![]() ![]() Regular Meeting Agenda
November 21, 2019 – 6:00pm
Creative Inspiration Journey School
Reserved Meeting Room #115
2030 Old Hickory Tree Rd,
Saint Cloud, FL 34771
Tel: 407-949-0056
1.
Roll Call
2.
Developer’s Report A.
Consideration of Community Center Options * B.
Buck Lake Interlocal Agreement w/ Harmony West *
3.
Audience Comments
4.
Approval of Minutes for: A.
October 31, 2019 Regular Meeting
5.
Subcontractor Reports A.
Servello Landscape Solutions
i.
Grounds Maintenance Status Report (Work Chart)
6.
Staff Reports A.
District Engineer
i.
Update on Billy’s Trail Staking *
B.
District Counsel
i.
Report on Contract Negotiations:
a.
Tree Trimming *
b.
Playground Equipment *
ii.
Memo re: Website Records Retention
iii.
Other Interrelated District Discussion Topics *
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.
Update on Field Services Move *
7.
District Manager’s Report A.
Financial Statements for: October 31, 2019 B.
Approval of: #235 Invoices,
Check Register, & Debit Purchases C.
Discussion of District Manager Special Topics
i.
Discussion of 3-Day Rescission
ii.
Ratification of PUD Amendment Agreement
iii.
Review of Meeting Action Items & Follow-Up Status
D.
Facilities Usage Applications
i.
"Soccer Shots"; Soccer Instructions for Ages 2 to 8
8.
Topical Subject Discussions
A.
Discussion of Boardwalks & Docks
i.
Boardwalk Proposal Reference B.
Website Records Retention *
9.
Supervisors' Requests
10.
Adjournment * When no preview materials are provided, extemporaneous exposition & resolution are prescribed.
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