1.
Roll Call
2.
Developer’s Report
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A. Discussion of VC-1 Parcel Usage
3.
Audience Comments (Fill-In Form)
4.
Approval of Minutes for:
A.
December 19, 2019 Regular Meeting
5.
Subcontractor Reports
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A.
Servello Landscape Solutions
i. Grounds Maintenance Status Report (Work Chart)
ii. Dead Tree Removal: Proposal #3478 – $ 8,010.00
6.
Staff Reports
A.
District Engineer - (None)
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B.
District Counsel
i. Inter-local Agreement for Maintenance of Buck Lake & Canals *
ii. Update on Field Services Trailer Matter *
iii. Update on PoolWorks® Matter
iv. Auditing Requirements per F.S. Chap 2019-15 (CS for SB 7014)
v. Public Rights, Limits, & Options in Accessing District Records
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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.
Wetland Report (Chart & Map)
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7.
District Manager’s Report
A. Financial Statements for: December 31, 2019
B. Approval of: #237 Invoices, Check Register, & Debit Purchases
C.
Discussion of District Manager Special Topics *
i. Meeting Summary & Actions Status
ii. U.S. 192 Resurfacing Project
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D.
Facilities Applications - (None)
8.
Community Business
A. Boardwalks & Docks
B. Website Features
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ii. Page Contents *
iii. Site Dependency
B.
Website Auditing
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C. Parking & Gardening
9.
Supervisors' Requests
SB BB KK DF MS |
10.
Adjournment
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