1.     Roll Call

            2.     Developer’s Report

[ cit-0 ]

A.    Consideration of Community Center Options *

B.    Buck Lake Interlocal Agreement w/ Harmony West

                                      i.      Supporting Hourly Wage Analysis

            3.     Audience Comments (Fill-In Form)

            4.      Approval of Minutes for:

A.    November 21, 2019 Regular Meeting

            5.     Subcontractor Reports

A.    Servello Landscape Solutions

[ cit-1 ]

                                      i.      Grounds Maintenance Status Report (Work Chart)

                                    ii.      Proposal for Replacement of Four Trees  –  $  6,770.00

            6.     Staff Reports

A.    District Engineer

[ cit-2 ]

                                      i.      Update on Billy’s Trail Move *

B.     District Counsel

[ cit-3 ]

                                      i.      Servello Properties Maintenance Addendum *

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.      Wetland Report (Chart & Map)

                                  vi.      Well for Field Services Office

                                      a.     Well Permit Application

                                      b.     Well Drilling Proposal  –  $ 12,000.00

                                vii.      Update on Field Services Move *

            7.     District Manager’s Report

[ cit-5 ]

A.    Financial Statements for:  November 30, 2019

B.     Approval of:  #236 Invoices, Check Register, & Debit Purchases

C.    Discussion of District Manager Special Topics *

                                      i.      Meeting Summary & Actions Follow

                                    ii.      Harmony CDD Organization Chart

D.    Facilities Usage Applications

                                      i.      Harmony Church - Easter Service

            8.     Topical Subject Discussions

[ cit-6 ]

A.    Boardwalk & Dock Considerations *

                                      i.      Boardwalk Proposal Reference

                                    ii.      Dock-Ters^® Cost Estimates

B.    Website Records Accessibility

                                      i.      Accessibility Plug-Ins

                                    ii.      Records Retention

C.    Infrastructure Maintenance

                                      i.      Alleyways

                                      a.     Locations Survey (Map) *

                                      b.     Work Breakdown (Table) *

                                      c.     Cost Estimates (By Task) *

                                    ii.      Sidewalks

                                      a.     Locations Survey (Map) *

                                      b.     Work Breakdown (Table) *

                                      c.     Cost Estimates (By Task) *

            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