Title: Lakewood Ranch SD 7-7-23 Agenda
Author: Jane Gaarlandt
Company: The PFM Group

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

BOARD OF SUPERVISORS	Friday, July 7, 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
June 2, 2023 Board of Supervisors Meeting
Agreement between the District and Schroeder-Manatee Ranch, Inc. Regarding the Provision of Accounting (BRU) Services
Rebate Reports
Special Assessment Revenue Bonds, Series 2017 (Del Webb Project)
Special Assessment Revenue Bonds, Series 2017 (Lakewood National and Polo Run Projects)
Special Assessment Revenue Bonds, Series 2016 (Villages of Lakewood Ranch South)
Special Assessment Revenue Bonds, Series 2014 (Country Club East Project)
Engineer’s Report
Change Order No. 128 Under Specific Authorization No. 91 Stantec
East-West Force Main and Water Main Extension Lift Station 12 Project
Change Order No. 1
Frederick Derr and Company, Inc. Harmony Trail
Reduction in scope and Bid Bond (project on hold)
Change Order No. 1
Gator Grading and Paving, LLC Waterside Trail Project
10” Multi-Use Trail addition

Change Order No. 2
Gator Grading and Paving, LLC Waterside Trail Project
Remove and replace 4” sidewalk

Business Matters
Consideration of Matters Relative to the Utility Revenue Bonds, Series 2023 (System Acquisition Project)
Public Hearing on the Adoption of User Fees and Charges Regarding the Provision of Non-Potable Irrigation Water
Public Comments
Board Comments
Resolution 2023-20, Adopting User Fees and Charges
Other Matters (provided under separate cover)
Resolution 2023-21, Establishing BRU Department within the District
Consideration of Agreement between the District and the City of Sarasota for Realignment of Water Transmission Pipeline
Consideration of Bid Award for Rangeland Parkway Extension from Bourneside Blvd to Sta. 99+19
Award Recommendation Letter and Bid Tabulation
Resolution 2023-22, Award of Contract

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

Other Business
Staff Reports
Attorney’s Report
District Manager’s Report
Engineer’s Report
Lighterwood Authorization No. 135 Stantec
Lighterwood Trail and SR-64 Roundabout Design, Permitting, Construction Phase Services
Executive Director’s Report
Executed Documents Audience Comments
Adjournment