1. Roll Call
2. Developer’s Report *
A. Discussion of VC-1 Parcel Usage
[ cit-0 ] |
3. Audience Comments (Fill-In Form)
4. Approval of Minutes for:
A. March 26, 2020 Regular Meeting
5. Subcontractor Reports
A. Servello Landscape Solutions *
i. Grounds Maintenance Status Report
[ cit-1 ] |
6. Staff Reports
A. District Engineer *
i. Updated Facilities Maintenance Reserve Study
[ cit-2 ] |
B. District Counsel *
i. Inter-local Agreement – Buck Lake / Harmony West
ii. Update re: Resolution of PoolWorks® Matter
[ cit-3 ] |
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. Wetlands Report (Chart & Map)
vi. Stump Grinder Purchase Request – $ 1,899.00
vii. Neighborhood Sidewalk Proposals
(1) "Arrow" Pavement Services – $ 9,600.00
(2) "Other" Contractors (None) – $ _,___.__
[ cit-4 ] |
7. District Manager’s Report
A. Financial Statements for: March 31, 2020
B.
Approval of: #240 Invoices,
Check Register, & Debit Purchases
[Invoices & Debit Receipts Available Upon Request]
C. Discussion of District Manager Special Topics *
i. Meeting Summary & Action Items Status
ii. Acceptance of FY-2019 Audit Report
iii. Harmony Registered Voters – 1,901
D. Facilities Usage Applications - (None)
[ cit-5 ] |
8. Business Discussions
A. Consideration of Survey Monkey Questionnaire
B. Update on Status of US-192 Median Maintenance
C. User Supported Facilities Management Fee Increase
[ cit-6 ] |
9. Supervisor Requests *
A. Need for Alleyway Conditions Study & Refurbishment/Repair Schedule
SB BB DF KK MS |
10. Adjournment
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