1.     Roll Call

            2.     Developer’s Report

A.    Update On Harmony Trails

            3.     Audience Comments

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            4.      Approval of Minutes for:

A.    July 25, 2019 Regular Meeting

            5.     Subcontractor Reports

A.    Servello Landscape Solutions

                                      i.      Grounds Maintenance Status Report (Work Chart)

                                    ii.      Reporting & Resolution of Daily/Weekly Issues

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            6.     Staff Reports

A.    District Engineer

                                      i.      Billy's Trail Realignment Presentation

                                      a.     Permitting Requirements and Estimated Costs  *

                                    ii.      FY2020 Boardwalk Proposals Presentation

                                      a.     Boardwalks & Decks Procurement Estimates

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B.     District Counsel

                                      i.      Follow-Up re: District No Longer Maintaining Certain Private Properties  *

                                    ii.      Discussion & Consideration of Purchase of Video Camera & Tripod  *

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C.    Field Manager

                                      i.      Facilities Maintenance (Parks, Pools, Docks, Boats, etc.)

                                    ii.      Facility Use Records (Inclusive - Boats & Other)

                                  iii.      Resident Submittals (Facebook & Direct)

                                  iv.      Pond Maintenance (Chart & Map)

                                    v.      Authorization to Add Field Services Staffer

                                  vi.      Authorization to Purchase Side-by-Side Vehicle

                                      (1)    Polaris Quote  –  $  15,361.26

                                      (2)    Alternate Quote  –  NONE

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            7.     District Manager’s Report

A.    Financial Statements for:  July 31, 2019

B.     Approval of:  #232 Invoices, Check Register, & Debit Purchases

C.     Discussion of District Manager Special Topics

                                      i.      Meeting Action Items / Follow-Up Status

                                    ii.      FY2020 Meeting Schedule & Location

                                      a.     St. Cloud – October Option 1

                                      b.     St. Cloud – October Option 2

D.     Facilities Usage Applications

                                      i.      Yoga in Town Square – Wed 6:30-7:30pm & Sat 9:30-10:30am
{Issues – No End Date; Free Max Is 2; Charge to Resident}

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            8.     Topical Subject Discussions

A.    Preliminary Discussion of Field Services Permanent Building  *

B.     Preliminary Discussion of The Usage of VC-10  *

            9.     Supervisors' Requests

SB  BB  KK  DF  MS

        10.     Adjournment

 

* When no preview materials are provided, extemporaneous exposition and resolution are prescribed.

* Note: To view Topic content, Click on non-italicized Heading (links are not underlined/highlighted).

 

HarmonyCDD/CurrentAgenda