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September 24, 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 (Agenda Topics Only - 3 Minute Time Limit) [Fill-In Form] 3. Approval of Minutes for: A. August 27, 2020 Regular Meeting 4. Subcontractor Reports A. Servello Landscape Solutions i. Grounds Maintenance Status Report * 5. Storm Drain Pipe Failure Update * 6. Staff Reports A. District Engineer
i. Consideration of Updated District Maps ii. Review of Harmony Central Easement Request B. District Counsel i. Browniesฎ Drain Pipe Replacement Agreement ii. Update on CDD Irrigation System Infringement iii. Review of Memo re: District Solicitation Policy 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. HOA Irrigation Meters (East Lake & Ashley Park) 7. District Managers Report A. Financial Statements for: August 31, 2020 B. Approval of: #245 Invoices, Check Register, & Debit Receipts C. Discussion of District Manager Special Topics i. Approval of FY21 Board Meeting Schedule & Location ii. Consideration of FY 2020 Audit Engagement Letter iii. Consideration of Field Staff Pay Schedule * iv. Meeting Summary & Action Follow-up
v.
Budget Line Item Name Change *
D. Facilities Usage Applications i. HROA Event Music in the Square 8. Business Discussions A.
Cat Brier Dog Park Playground Equipment
B. Discussion of Parcel VC-1 Usage 9. Supervisor Requests *
10. Adjournment * When no preview materials are provided, extemporaneous exposition & resolution are prescribed.
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