Author: Jane Gaarlandt
Last saved by: Jorge Orsini
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, October 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
Access code:	2539 895 0958 	(NEW)

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
1.	Consent Agenda
I.	Minutes
•	September 8, 2023 Board of Supervisors Meeting
II.	BRU Disclosure of Public Financing 
III.	Rebate Report
•	Special Assessment Revenue Bonds 2018 (Northeast Sector Project – Phase 1A)
IV.	Engineer’s Report
•	Specific Authorization No. 138
Stantec
General District Engineering Services (Fiscal Year 2023-2034)
•	Change Order No. 1
Frederick Derr & Company, Inc.
Rangeland Parkway Extension
Hauling – road base shell from PRECO staging area. Maintenance of Traffic
Moving PRECO staging area. Construction Entrance & Broom Tractor
•	Change Order No. 1
Frederick Derr & Company, Inc.
44^th Avenue East Phase VI
Hauling – road base shell from PRECO staging area. Maintenance of Traffic
Moving PRECO staging area. Construction Entrance & Broom Tractor

Business Matters
2.	Consideration of Financing Matters Relative to the Taylor Ranch Project, Series 2023 Special Assessment Revenue Bonds
A.	Supplemental Assessment Methodology Report
B.	Resolution 2024-01, Supplemental Assessments Resolution
F.	Other Matters (provided under separate cover)
3.	Consideration of Resolution 2024-02, Designating the Date, Time and Place of a Public Hearing on the Adoption of Recreational Policies and Rates 

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

Other Business
6.	Staff Reports
o	Attorney’s Report
o	District Manager’s Report
o	Engineer’s Report
•	Change Order No. 10 (Final)
Ryangolf Corporation
Blue Lake Road
Reconciling / Balancing Change Order
o	Executive Director’s Report
•	Executed Documents 
Audience Comments
Adjournment

If you are interested in obtaining any of the material for the agenda, please reach out to Jorge Jimenez at (407) 723-5900 or orsinij@pfm.com