1.     Roll Call

            2.     Developer’s Report

[ cit-0 ]

A.    Consideration of Community Center Options *

B.    Buck Lake Interlocal Agreement w/ Harmony West *

            3.     Audience Comments

[ form ]

            4.      Approval of Minutes for:

A.    October 31, 2019 Regular Meeting

            5.     Subcontractor Reports

A.    Servello Landscape Solutions

[ cit-1 ]

                                      i.      Grounds Maintenance Status Report (Work Chart)

            6.     Staff Reports

A.    District Engineer

[ cit-2 ]

                                      i.      Update on Billy’s Trail Staking *

B.     District Counsel

[ cit-3 ]

                                      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

[ cit-4 ]

                                      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

[ cit-5 ]

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

[ cit-6 ]

A.    Discussion of Boardwalks & Docks

                                      i.      Boardwalk Proposal Reference

                                    ii.      Dock-Ters^® Cost Estimates

B.    Website Records Retention *

            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