1.     Roll Call

            2.     Audience Comments (Agenda Topics Only - 3 Minute Time Limit) [Fill-In Form]

            3.      Approval of Minutes for:

A.    July 16, 2020 Emergency Meeting

B.    July 30, 2020 Regular Monthly Meeting

            4.     Subcontractor Reports

A.    Servello Landscape Solutions  *

[ cit-1 ]

                                      i.      Grounds Maintenance Status Report

            5.     Staff Reports

A.    District Engineer  *

[ cit-2 ]

                                      i.      Consideration of Updated District Maps

B.     District Counsel

                                      i.      Discussion of Locked CDD Irrigation Boxes

                                    ii.      Review of Memo re: District Solicitation Policy

[ cit-3 ]

                                  iii.      Review of Memo re: New Laws Effect on District

                                  iv.      Agreement for Use of Central Bark – No Update

                                    v.      PoolWorks^® Matter – No Update

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.      Ponds Maintenance (Chart & Map)

                                    v.      Wetland Report (Chart & Map)

                                  vi.      Discussion of Easement Access to Irrigation Controllers on Private Property

            6.     District Manager’s Report

[ cit-5 ]

A.    Financial Statements for:  July 31, 2020

B.     Approval of:  #244 Invoices, Check Register, & Debit Receipts
      [Invoices & Debit Receipts Available Upon Request]

C.    Discussion of District Manager Special Topics

                                      i.      Discussion of FY21 Board Meeting Location

                                    ii.      Meeting Summary & Action Items Status

D.    Facility Usage Applications – None *

            7.     Business Discussions

[ cit-6 ]  [ cit-7  [ cit-8

A.    Consideration of New East Dog Park

                                      a.      Background & Construction Information

                                      b.      Proposed Location Layout Map

                                      c.      Vendor Cost Estimate

B.    Discussion of Parcel VC-1 Usage

            8.     Supervisor Requests

SB  BB  KK  DF  MS

A.    Install Bench Near Pond on Cat Brier Trail (Supervisor Scarborough)

                                      a.      Proposed Location Area Map

                                      b.      Proposed Location Site Map

                                      c.      Proposed Location Site Pic

            9.     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