Regular

 

            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  *

[ cit-0 ]

                                      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

[ cit-1 ]

                                      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

[ cit-4 ]  [ cit-3 ]  [ cit-2 ]

                                      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

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                                      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.      Field Discussions & Proposals

            7.     District Manager’s Report

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A.    Financial Statements for:  December 31, 2020

B.     Approval of:  #249 Invoices, Check Register, & Debit Receipts
      [Invoices & Debit Receipts Available Upon Request]

C.    Discussion of District Manager Special Topics

                                      i.      Meeting Summary & Action Follow-up

                                    ii.      Consideration of Resolution 2021-hh

                                  iii.      Other Topical Matters as Necessary

D.    Facility Usage Applications

                                      i.      Application Number 1 Description

                                    ii.      Application Number 2 Description

            8.     Business Discussions

[ cit-9 ]

A.    Discussion Topic Number 1

B.    Discussion Topic Number 2

            9.     Supervisor Requests

#5  SB  KK  MS  #1

         10.     Adjournment

 

* When no preview materials are provided, extemporaneous exposition and resolution are prescribed.

* Note: To view Topic content, Click on non-italicized Heading (links highlighted but not underlined).

 

HarmonyCDD/CurrentAgenda