LAKEWOOD RANCH STEWARDSHIP DISTRICT
Schroeder-Manatee Ranch, Inc.
14400 Covenant Way, Lakewood Ranch, Florida 34202

Minutes - Board of Supervisor's Meeting - by Telephonic Conferencing
April 3, 2020, 9:00 a.m.

Attending and constituting a quorum:

Rex Jensen Tony Chiofalo Scott Almand Ed Hunzeker Jim Schier

Also attending were:

Hank Fishkind Jane Gaarlandt Lindsay Whelan Misty Taylor Brett  Sealy Sete Zare
Rob Engel Mike Kennedy Bob Simons Roger Aman Debbie Byerly Scott Schuhle Pamela Curran

Board Member Board Member Board Member Board Member Board Member

PFM Financial Advisors, LLC PFM Group Consulting LLC Hopping Green & Sams BMO
MBS MBS
Stantec Stantec SMR SMR SMR
US Bank NEAL

FIRST ORDER OF BUSINESS	Call to Order and Roll Call

Ms. Gaarlandt called the meeting to order and proceeded with the roll call. The members in attendance are as outlined above.

There were no public comments.

SECOND ORDER OF BUSINESS	Administrative Matters

Consideration of Minutes of the March 6, 2020 Board of Supervisors Meeting

Mr. Jensen presented the minutes from the previous meetings and asked if there were any questions or comments.

On MOTION by Mr. Chiofalo, seconded by Schier, with all in favor, the Board of Supervisors of the Lakewood
   Ranch Stewardshi  District a	roved the minutes of the March 6, 2020 Board of Su ervisors Meetin .

THIRD ORDER OF BUSINESS	Business Matters

Consideration of Financing Matters Relative to the Taxable Series 2020 Refinancing Bonds, Lakewood Centre and NW Sector (provided under separate cover)
1

Series 2018 Bond

On MOTION by Mr. Chiofalo, seconded by Mr. Schier, with all in favor, the Board of Supervisors of the Lakewood Ranch Stewardship District approved Draw No. 16 for Lakewood Centre & NW Sector.

Requisition List for Draw No. 9 Lakewood Centre North
Pre-Funding

On MOTION by Mr. Chiofalo, seconded by Mr. Schier, with all in favor, the Board of Supervisors of the Lakewood Ranch Stewardship District approved Draw No. 9, Lakewood Centre North - Pre-Funding.

Requisition List for Draw No. 33 Lakewood Centre South
Pre-Funding

On MOTION by Mr. Chiofalo, seconded by Mr. Schier, with all in favor, the Board of Supervisors of the Lakewood Ranch Stewardship District approved Requisition List No. 33 for Lakewood Centre South.

Requisition List for Draw No. 5
Lakewood National and Polo Run Projects Series 2017 Bond

On MOTION by Mr. Chiofalo, seconded by Mr. Schier, with all in favor, the Board of Supervisors of the Lakewood Ranch Stewardship District approved Requisition List No. 5 for Lakewood National and Polo Run Projects.

Requisition List for Draw No. 4 Northeast Sector Phase 2A Series 2019 Bond

On MOTION by Mr. Chiofalo, seconded by Mr. Schier, with all in favor, the Board of Supervisors of the Lakewood Ranch Stewardship District approved Requisition List No. 4 for Northeast Sector Phase 2A.

Requisition List for Draw No. 14 Northeast Sector
2017 Note

On MOTION by Mr. Chiofalo, seconded by Mr. Schier, with all in favor, the Board of Supervisors of the
uisition List No. 14 for Northeast Sector.
Requisition List for Draw No. 57
The Villages of Lakewood Ranch South Pre-Funding

On MOTION by Mr. Chiofalo, seconded by Mr. Schier, with all in favor, the Board of Supervisors of the Lakewood Ranch Stewardship District approved payment of Requisition List for Draw No. 57 for The Villages of Lakewood Ranch South.

Requisition List for Draw No. 4
The Villages of Lakewood Ranch South Pre-Funding - Landowner/County Construction Funding Agreement

On MOTION by Mr. Chiofalo, seconded by Mr. Schier, with all in favor, the Board of Supervisors of the Lakewood Ranch Stewardship District accepted the Construction Funding and approved payment of Requisition List No. 4 for The Villages of Lakewood Ranch South

NINTH ORDER OF BUSINESS	Compilation Report

No Comments.

TENTH ORDER OF BUSINESS	Staff Reports Manager's Report - No Report
Attorney's Report - No Report

Engineer's Report -
Mr. Engel presented for the Board's approval:	Specific Authorization No. 115 Staniec
Services Associated with Lakewood Ranch Stewardship District
Villages of Lakewood Ranch - Lorraine Road
(Villages of Lakewood Ranch South Boundary to Fruitville Road)

On MOTION by Mr. Chiofalo, seconded by Mr. Almand, with all in favor, the Board of Supervisors of the Lakewood Ranch Stewardship District approved Specific Authorization No. 115, Staniec.

Change Order No. 81 Under Specific Authorization No. 77
Staniec
44th Avenue East Phase 5 and Uihlein Road Phase 3 Project

On MOTION by Mr. Chiofalo, seconded by Mr. Almand, with all in favor, the Board of Supervisors of the Lakewood Ranch Stewardship District approved Change Order No. 81 Specific Authorization No. 77, Stantec.

Mr. Kennedy noted that bid packages for two landscape projects would go out to pre-approved contractors and reviewed the bid opening process.

Consent Agenda

Change Order No. 2 Ryangolf Corporation
Uihlein Road Phase 3 with SR-64 FDOT Turn Lanes
Plan	Changes	Rev	F:	Fill, base and stabilized

Change Order No. 1 Woodruff & Sons, Inc.
Waterside Master utilities - Lorraine Rd Directional Drill Force Main
Revised Plans: Reverse deadman thrust block & install; additional sidewalk requirements: add fittings for P-trap at manhole tie-In
Plan changes Rev F: Fill, base and Stabilized

Change Order No. 1 Woodruff & Sons, Inc.
Lorraine Road Master Water Main

Revised bid form cost impacts for changes made to revised preliminary plans
Rev Bid Form cost impacts reflected now in plans

Change Order No. 1 Woodruff & Sons, Inc.
Water	Main	Testing	Lorraine	Road (University to Fruitville)
Raise existing fire hydrant on Lorraine Rd
+/-3'6" adjacent to landscape berm
County added testing: 16" WM & flow testing/painting fire hydrant

Change Order No. 7 Woodruff & Sons, Inc.
Villages of Lakewood Ranch - Lakewood Ranch Blvd (Fruitville South)
Excavate and pour heavy duty drive to existing lift station

Change Order No. 1 SMR Farms, LLC
Lakewood Ranch Blvd. South Phase 2 Landscape Construction
Decrease in Contract price
Change in Contract Scope including eliminating shrubs and ground covers and revision of tree quantities to adjust  to minor changes in site conditions from plan

On MOTION by Mr. Chiofalo, seconded by Mr. Almand, with all in favor, the Board of Supervisors of the Lakewood Ranch Stewardship District approved the Consent Agenda.

ELEVENTH ORDER OF BUSINESS

There were no Supervisor requests.

TWELFTH ORDER OF BUSINESS

There were no audience comments.

THIRTEENTH ORDER OF BUSINESS

Supervisor Requests

Audience Comments

Adjournment

Mr. Jensen asked for a motion to adjourn the meeting.

On MOTION by Mr. Hunzeker, seconded by Mr. Schier, with all in favor, the Board of Supervisors of the Lakewood Ranch Stewardshi District moved to ad·ourn the A ril 3, 2020 meetin .

Secretary/