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

BOARD OF SUPERVISORS	Friday, January 6, 2023 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
December 2, 2022 Board of Supervisors Meeting
Engineer’s Report
Change Order No. 1
Westra Construction Corporation Waterside Lift Station No. 12
Plan changes on 8/13/22: Water min fittings; PVC for Gravity Sewer, Force Main, Fittings, and #3 Manhole; Reuse Fittings, Gate Valve and above ground Air Release Valve

Business Matters
Consideration of Matters Relative to the Acquisition of Utilities
Continued Public Hearing
Public Comments and Testimony
Board Comments
Consideration of Resolution 2023-06, Approving the Acquisition of Utilities
(provided under separate cover)
Other Matters (provided under separate cover)
Consideration of Matters Pertaining to the Refinancing of the Series 2013 Bonds (Central Park Project) and Series 2013 Bonds (Country Club East Project)
MBS Capital Markets, LLC Supplement to Investment Banking Agreement
Other Matters (provided under separate cover)

Consideration of Bid Award for Waterside Trail
Award Recommendation Letter and Bid Tabulation
Resolution 2023-07, Award of Contract (provided under separate cover)

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

Other Business
Staff Reports
Attorney’s Report
District Manager’s Report
Engineer’s Report
Atkins Lorraine Road Utilities Design (provided under separate cover)
Executive Director’s Report
Executed Documents (provided under separate cover)
Audience Comments Adjournment