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

BOARD OF SUPERVISORS	Friday, February 3, 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
January 6, 2023 Board of Supervisors Meeting
Engineer’s Report
Change Order No. 2
Westra Construction Corporation Waterside Lift Station No. 12
Change Order No. 2 C&M Roadbuilders, Inc.
Waterside Neighborhood 8 Phase 3
Change Order No. 3 C&M Roadbuilders, Inc.
Waterside Neighborhood 8 Phase 3
Exchange 2” Type S-1 Asphalt for 1.25” Type SP 12.5 Asphalt (first lift) 375” Type S-12.5 Asphalt (second lift)
Change Order No. 120 Under Specific Authorization No. 79 Stantec
Waterside Neighborhood 8
Change Order No. 121 Under Specific Authorization No. 91 Stantec
East-West Force Main and Water Main Extension Project

Business Matters
Consideration of Matters Relative to the Acquisition of Utilities
A. Other Matters (provided under separate cover)
Consideration of Matters Pertaining to the Refinancing of the Series 2013 Bonds (Country Club East Project) and the Series 2013 Bonds (Central Park)
Country Club East and Central Park Refunding Results
Resolution 2023-08, Delegation Resolution (Country Club East)
Thirty-Eighth Supplemental Trust Indenture
Escrow Deposit Agreement
Proposal
Supplemental Assessment Report (Country Club East)
Resolution 2023-09, Supplemental Assessment Resolution (Country Club East)
Other Matters (provided under separate cover)
Resolution 2023-10, Delegation Resolution (Central Park)
Thirty-Ninth Supplemental Trust Indenture
Escrow Deposit Agreement)
Proposal
Supplemental Assessment Report (Central Park)
Resolution 2023-11, Supplemental Assessment Resolution (Central Park)
Other Matters (provided under separate cover)
Consideration of Country Club East Utility System Transfer to Manatee County
Memorandum
Agreement between the District and Manatee County for Transfer of Water and Wastewater Facilities

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

Other Business
Staff Reports
Attorney’s Report
District Manager’s Report
Engineer’s Report
Executive Director’s Report Audience Comments
Adjournment