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

BOARD OF SUPERVISORS	Friday, February 9, 2024, 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
Join online:	https://pfmcdd.webex.com/meet/gaarlandtj

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 5, 2024 Board of Supervisors Meeting
Project Completion and Assessment Finalization Resolutions:
2024-12, Series 2018 Northeast Sector – Phase 1A
2024-13, Series 2018 Northeast Sector – Phase 1B
2024-14, Series 2018 Lakewood Centre & NW Sector
2024-15, Series 2019 Isles at Lakewood Ranch – Phase 1
2024-16, Series 2020 Northeast Sector – Phase 2C
Engineer’s Report
Change Order No. 132 Under Specific Authorization No. 91 Stantec
East-West Force Main and Water Main Extension Lift Station 12 Project
Change Order No. 2
Frederick Derr & Company Inc. Silver Falls Run Extension
Add Subconsultant (MSB) for Lighting Installation for Roadway
Business Matters
Consideration of Financing Matters Relative to the Lakewood Ranch Southeast Project, Series 2024 Special Assessment Revenue Bonds
Public Hearing on the Imposition of Special Assessment
Public Comments
Board Comments

Master Engineer’s Report
Master Assessment Methodology Report
Resolution 2024-17, Levying Special Assessments
Other Matters (provided under separate cover)
Consideration of Financing Matters Relative to the LRSD Aurora Project, Series 2024 Special Assessment Revenue Bonds
Public Hearing on the Imposition of Special Assessment
Public Comments
Board Comments
Master Engineer’s Report
Supplemental Assessment Methodology Report
Resolution 2024-18, Levying Special Assessments
Resolution 2024-19, Delegation Resolution
Form of Forty-First Supplemental Trust Indenture
Form of Bond Purchase Contract
Form of Preliminary Limited Offering Memorandum
Form of Continuing Disclosure Agreement
Other Matters (provided under separate cover)
Financial Matters
Draw Requests (provided under separate cover)
Compilation Report

Other Business
Staff Reports
Attorney’s Report
District Manager’s Report
Engineer’s Report
Direct Purchase Order(s) (provided under separate cover)
RIPA & Associates
Bourneside Phase II Widening Project
Executive Director’s Report
Executed Documents (provided under separate cover)
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