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July 30, 2020 – 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. Audience Comments (Fill-In Form) 3. Approval of Minutes for: A. June 25, 2020 Regular Meeting 4. Public Hearing for Adoption of Fiscal Year 2021 Budget A. Fiscal Year 2021 Budget – Tentative Approved Ver. 3 B. Resolution 2020-03 – Adopting Fiscal Year 2021 Budget C. Resolution 2020-04 – Levying Fiscal Year 2021 Assessments
5. Subcontractor Reports A. Servello Landscape Solutions * i. Grounds Maintenance Status Report 6. Staff Reports A. District Engineer * i. Discussion & Consideration of Updated Maps B. District Counsel i. Update on Resolution Status of PoolWorks® Matter ii. Consideration of Draft Agreement for Use of Central Bark
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) vi. Playground Equipment Issue b. Replacement Alternatives (1) Jammin Ditch Plains Design . . . . . . $ 29,765.00 (2) Jammin Rose Creek Design . . . . . . $ 29,365.00
7. District Manager’s Report A. Financial Statements for: June 30, 2020 B.
Approval of: #243 Invoices,
Check Register, & Debit Receipts
C. Discussion of District Manager Special Topics i. Transfer of District Account to National Bank ii. Amendments to Website Requirements iii. TIPS Program Reimbursement iv. Meeting Action Items Status D. Facilities Applications *
8. Business Discussions A. No Soliciting Policy C. New Vehicle for Field Services 9. Supervisor Requests * A. USPS (&/or other) Package Drop Locations 10. Adjournment * When no preview materials are provided, extemporaneous exposition & resolution are prescribed.
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