Regular Meeting Agenda
August 31, 2017 – 6:00pm Harmony Golf Preserve Clubhouse Meeting Room 7251 Five Oaks Drive, Harmony, FL 34773 Tel: 407-891-8525
1.
Roll Call
3.
Approval of: Minutes of the July 27, 2017 Meeting
4.
Public Hearing on Fiscal Year 2018 Budget & Assessments A.
Resolution 2017-04 – Adoption of Fiscal Year 2018 Budget B.
Resolution 2017-05 – Levying of Fiscal Year 2018 Assessments
5.
Subcontractor Reports A.
Landscaping
i.
Servello Initial Landscape Report (Work Schedule)
ii.
Community Photos: Montage-1 & Montage-2
iii.
Detailed Reports: Inspection & Horticulture
iv.
September Annuals Replacement Proposal
v.
Supplemental Landscape Repair Proposals
•
Misc Sod & Turf − $29,939.40 (St Aug $0.90/sqft; Zoysia $1.25/sqft)
•
Sports Field Turf − $43,402.50 (Bermuda $1.35/sqft)
6.
Developer’s Report - (No Submittal) *
7.
Staff Reports A.
Engineer - (Nothing Agendized) *
B.
Attorney
i.
Update of Davey Tree Punch List Items
C.
Field Manager
i.
Facilities Maintenance
ii.
Facility Use Records
iii.
Resident Submittals (Facebook & Direct)
iv.
Pond Maintenance (Chart & Map)
v.
Additional Inlet Protection − Site & Seed Estimate: $1,250
vi.
Proposals for Swim Club Pool Resurfacing
•
SPIES − Resurfacing: $26,992 + (4 options: $13,257) = $40,249
•
Bluescape − Resurfacing: $18,600 + (5 options: $22,940) = $41,540
•
Poolworks − Grout Replacement: $7,770 + (0 options: $0)
vii.
Proposals for Live Oak Trees Installation
•
Servello − 35 trees: $18,900 ($540 / tree)
•
Paradise − 35 trees: $19,600 ($560 / tree)
8.
District Manager’s Report A.
Financial Statements for July 31, 2017 B.
Approval of: #208 Inv, Check Reg, & Debit Purchases C.
Consideration of Fiscal Year 2018 Regular Meeting Schedule D.
Series 2014 Capital Improvement Revenue Refunding Bonds
i.
Consideration of Arbitrage Rebate Services Engagement Letter
ii.
Acceptance of Arbitrage Rebate Report Ending June 29, 2017 E.
Consideration of Swim Club Facility Use Application
i.
Youth Learn to Swim − Harmony K-8 School
9.
Topical Subject Discussions A.
Child Guardian ID Card − Notarized Agreement B.
Employee Policy Manual − {Workshop?}
10.
Supervisors' Requests
11.
Adjournment * When no preview materials are provided, extemporaneous exposition & resolution are prescribed. |