![]() ![]() Regular Meeting Agenda
January 28, 2021 – 6:00pm
Grace Community Church
Reserved Sanctuary Meeting Area
5501 E. Irlo Bronson Memorial Hwy,
Saint Cloud, FL 34771
1. Roll Call 2. Audience Comments – [Fill-In Form] 3. Approval of Minutes for: A. December 17, 2020 Regular Meeting 4. Subcontractor Reports A. Servello Landscape Solutions * i. Grounds Maintenance Status Report * 5. Developer's Report A. Consideration of Developer Topic One B. Consideration of Developer Topic Two 6. Staff Reports A. District Engineer i. Consideration of Updated District Maps a. Master Map Variant 1 Selected for Update b. Master Map Variant 2 Selected for Update ii. Consideration of Engineer Discussion Topic Two ○ Special Imagery Associated With Topic B. District Counsel i. Consideration of Counsel Discussion Topic One ii. Consideration of Counsel Discussion Topic Two iii. Consideration of Counsel Discussion Topic Three iv. Consideration of Counsel Discussion Topic Four a. Discussion Topic Reference Material 1 b. Discussion Topic Reference Material 2 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. Field Discussions & Proposals 7. District Manager’s Report A. Financial Statements for: December 31, 2020 B.
Approval of: #249 Invoices,
Check Register, & Debit Receipts
C. Discussion of District Manager Special Topics
i.
Meeting Summary & Action Items Status
ii.
Consideration of Resolution 2021-hh
iii.
Other Topical Matters as Necessary D.
Facilities Usage Applications
i.
Application Number 1 Description
ii.
Application Number 2 Description 8. Business Discussions A.
Discussion Topic Number 1 B.
Discussion Topic Number 2 9. Supervisor Requests
10. Adjournment * When no preview materials are provided, extemporaneous exposition & resolution are prescribed.
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