Lakewood Ranch Stewardship District
12051 Corporate Blvd, Orlando, Florida 32817; 407.723.5900 www.lakewoodranchstewardship.com

BOARD OF SUPERVISORS	Friday, July 9, 2021 9:00 a.m.
LAKEWOOD RANCH	Schroeder-Manatee Ranch, Inc.
STEWARDSHIP DISTRICT	14400 Covenant Way
Lakewood Ranch, FL 34202

For those attending the meeting telephonically, the call-in information for the meeting is as follows:
Number:	1-844-621-3956
Participant code:	790 393 986# BOARD OF SUPERVISORS MEETING AGENDA
Call to Order / Roll Call
Public Comment Period [for any members of the public desiring to speak on any proposition before the Board]

Administrative Matters

Consent Agenda
Minutes
June 4, 2021 Board of Supervisors Meeting
Engineer’s Report
Specific Authorization No. 127 Stantec
Services Associated with the Lakewood Ranch Stewardship District Waterside Miscellaneous Survey / Conduit Location Services
Change Order No. 99 Under Specific Authorization No. 97 Stantec
Northeast Sector Roadways Legal Description Coordination Services Project
Change Order No. 100 Under Specific Authorization No. 119 Stantec
General District Engineering Services (Fiscal Year 2020-2021)
Change Order No. 1
Frederick Derr & Company, Inc. Bourneside Blvd. South Phase 2 Deduction for Direct Purchase Materials
Change Order No. 5 (Final) Frederick Derr & Company, Inc. Academic Ave. & Lighterwood Trail Roadways Improvement
Unused conduit; fill from SMR Borrow Pit; Ferguson Material Deduct

Change Order No. 1
Irrigation Design Associates, Inc. Waterside Place Island Park Increase in contract Scope
Installation of 4” water meter at point of connection

Business Matters
Consideration of Financing Matters Relative to Sweetwater Project, Series 2021 Bonds
Public Hearing on the Imposition of Special Assessment
Public Comments
Board Comments
Resolution 2021-24, Imposing Special Assessments
Other Matters (provided under separate cover)
Consideration of Matters Pertaining to Proposed Belle Isle and Central Park Refunding
Resolution 2021-25, Delegation Resolution
Thirty-Third Supplemental Trust Indenture
Escrow Deposit Agreement
Commitment Letter
Supplemental assessment Report
Resolution 2021-26, Supplemental Assessment Resolution
Other Matters (provided under separate cover)
Consideration of Financing Matters Relative to Isles at Lakewood Ranch, Series 2021 Bonds
Supplemental Engineer’s Report, Phase 2
Supplemental Assessment Methodology
Resolution 2021-27, Delegation Resolution
Thirty-Fourth Supplemental Trust Indenture
Bond Purchase Contract
Preliminary Limited Offering Memorandum
Continuing Disclosure Agreement
Other Matters (provided under separate cover)
Consideration of Matters Relative to the Azario GDP Modification
Amended Master Assessment Methodology
Resolution 2021-28, Declaring Special Assessment on the Expansion Area
Resolution 2021-29, Setting a Public Hearing Date on the Imposition of Special Assessments on the Expansion Area
Other Matters (provided under separate cover)
Consideration of Matters Relative to Northeast Sector (Phase 2C)
Addendum toSupplemental Assessment Report
Resolution 2021-30, Supplemental Assessment Resolution
Other Matters (provided under separate cover)
Consideration of Recommendation of the Auditor Selection Committee (provided under separate cover)

Financial Matters
Draw Requests (provided under separate cover)
Compilation Report

Other Business
Staff Reports
Manager’s Report
Attorney’s Report
Engineer’s Report
Change Order No. 2 Frederick Derr & Company
Pope Road (White Eagle Blvd North 800± LF)
Part 1: Additional Demo Road, Excavate & Disposal, 1st and 2nd Lifts; Base, Subgrade, Mill & Resurface, Lot time for fiber optics
Part 2: Additional Road Demo, Excavate & Disposal, 1st & 2nd Lift, Base, Subgrade, Mill & Resurface
Audience Comments Adjournment