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Date Distributed: September 13, 2023

Laguna Lakes
Community Development District

September 20, 2023
Board of Supervisors Meeting
Agenda

Meeting Attendance Instructions

To join the meeting from your computer, tablet or smartphone:
https://global.gotomeeting.com/join/261151397
To dial in using your phone:
United States: +1 (872) 240-3212, Access Code: 261-151-397


Or attend in person at the Laguna Lakes Clubhouse, 15300 Lakes of Laguna Blvd., Fort Myers, FL 33908.

Laguna Lakes

Community Development District
Meeting Agenda

September 20, 2023 at 4:30 PM

  1. Call to Order and Roll Call
  2. Approval of the Agenda
  3. Audience Comments on Agenda Items
  4. Consent Agenda
    1. Items to be Pulled for Discussion
    2. Motion to Approve Consent Items
    3. Consideration of Items Pulled for Discussion
    4. Consent Items
      1. Draft Audit Selection Committee Meeting Minutes for August 16, 2023
      2. Draft Regular Meeting Minutes for August 16, 2023
      3. Financial Statements for August 2023
      4. September Field Report
      5. Irrigation Work Orders Log
      6. FEMA Reimbursement Update
  5. Old Business
    1. Irrigation
      1. Irrigation Contract Update
      2. Snail Treatment Proposals Follow-up
      3. Irrigation Phone Line Update
      4. Irrigation Schedule Follow-up
      5. Irrigation Times for Monterey and Corner Lots
      6. Engineering Report and Discussion Regarding Improvements
      7. Irrigation Concerns in Pebble Beach
      8. Electrical Panel Replacement for Controller 4
      9. Electrical Panel Replacement for Irrigation Pumps
    2. Installation of Pavers and Sod at End of Spring Mountain Way
  6. New Business
    1. Discussion of Additional Payment Per Year for the Bond
  7. Field Manager
  8. District Manager
    1. Resolution 2023-06: Fiscal Year 2024 Meeting Dates
  9. Attorney
  10. Engineer
  11. Supervisor Requests/Comments
  12. Audience Comments
  13. Adjournment ‐ Next Regular Meeting: October 18, 2023, at 4:30 p.m.

4. Consent Agenda

    1. Items to be Pulled for Discussion
    2. Motion to Approve Consent Items
    3. Consideration of Items Pulled for Discussion
    4. Consent Items
      1. Draft Audit Selection Committee Meeting Minutes for August 16, 2023
      2. Draft Regular Meeting Minutes for August 16, 2023
      3. Financial Statements for August 2023
      4. September Field Report
      5. Irrigation Work Orders Log
      6. FEMA Reimbursement Update

5. Old Business

    1. Irrigation
      1. Irrigation Contract Update
      2. Snail Treatment Proposals Follow-up
      3. Irrigation Phone Line Update
      4. Irrigation Schedule Follow-up
      5. Irrigation Times for Monterey and Corner Lots
      6. Engineering Report and Discussion Regarding Improvements
      7. Irrigation Concerns in Pebble Beach
      8. Electrical Panel Replacement for Controller 4
      9. Electrical Panel Replacement for Irrigation Pumps
    2. Installation of Pavers and Sod at End of Spring Mountain Way

6. New Business

    1. Discussion of Additional Payment Per Year for the Bond

7. Field Manager

8. District Manager

    1. Resolution 2023-06: Fiscal Year 2024 Meeting Dates

9. Attorney

10. Engineer

11. Supervisor Requests/Comments

12. Audience Comments

13. Adjournment ‐ Next Regular Meeting: October 18, 2023, at 4:30 p.m.