Lakewood Ranch Stewardship District
3501 Quadrangle Boulevard, Suite 270, Orlando, Florida 32817; 407.723.5900 www.lakewoodranchstewardship.com

BOARD OF SUPERVISORS	Friday, November 12, 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
Joint Letter by Hopping Green & Sams, P.a. and Kutak Rock LLP
Fee Agreement between the District and Kutak Rock LLP
Minutes
October 8, 2021 Board of Supervisors Meeting
Resolution 2022-05, Ratifying the Sale of the Series 2021 Special Assessment Revenue Bonds (Sweetwater Project)
Amended and Restated Disclosure of Public Financing (Sweetwater Project)
Engineer’s Report
Change Order No. 104 Under Specific Authorization No. 109 Stantec
Waterside East-West Roadway Project
Change Order No. 108 Under Specific Authorization No. 79 Stantec
Waterside Neighborhood 8
Change Order No. 106 Under Specific Authorization No. 118 Stantec
Lakewood Centre CORE Roadways Project
Change Order No. 15 Woodruff & Sons, Inc.
Waterside Place Boulevard and Waterside Place Park Earthwork Waterside Park off of Deer Drive: 30” Corrugated Pipe, install additional cleanouts west of Volleyball Courts

Remove & reinstall underdrain in beach area; surcharge load of sand, quantity overrun – Volleyball sand
Change Order No. 4 MSB Services, LLC
Lorraine Rd & Rangeland Pkwy Traffic Signalization
Concrete add-ons sidewalk improvements (4 Ramps) on Lorraine at 44th Ave E.
Change Order No. 1
Westcoast Electric Services, Inc.
Waterside Place Island Park – Site Lighting and Electrical
Cost to supply permit and NOC for Island Park Electrical Installation
Change Order No. 4-Final Woodruff & Sons, Inc.
White Eagle & Malachite / 44th Ave E Traffic Signals
Final reconciliation of quantities (Sod and Concrete Curb & Gutter)

Business Matters
Consideration of Financing Matters Relative to Star Farms Project, Phase 1/2, Series 2021 Bonds
Public Hearing on the Imposition of Special Assessment
Public Comments
Board Comments
Supplemental Engineer’s Report
Supplemental Assessment Methodology Report
Resolution 2022-06, Levying Special Assessments
Resolution 2022-07, Delegation Resolution
Thirty-Sixth Supplemental Trust Indenture
Bond Purchase Contract
Preliminary Limited Offering Memorandum
Continuing Disclosure Agreement
Other Matters (provided under separate cover)
Consideration of Landscape and Irrigation Maintenance Agreements
Altec for Core Phase II
NDL for Masters, Lorraine to Players
NDL for Lorraine SE Sector
Consideration of Employee Handbook
Consideration of Empower Retirement Proposal for 457B Plan for Stewardship Employees

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

Other Business
Staff Reports
Attorney’s Report

Engineer’s Report
Specific Authorization No. 128 Stantec
Services Associated with the Lakewood Ranch Stewardship District Deer Drive Traffic Modeling Support
Specific Authorization No. 129 Stantec
Waterside East Water Main Extension
Design, Permitting, Construction Phase, and Survey Services
Specific Authorization No. 130 Stantec
Lakewood Centre – CORE Phase 3
Design, Permitting, Construction Phase, and Survey Services
Proposal
Formella Construction Waterside Sign F
Labor, Material, and Equipment
District Manager’s Report
Executive Director’s Report
Audience Comments Adjournment

If you are interested in obtaining any of the materials for the agenda, please reach out to Jane Gaarlandt at (407) 723-5900 or gaarlandtj@pfm.com