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

BOARD OF SUPERVISORS	Friday, June 7, 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
May 3, 2024 Board of Supervisors Meeting and the
May 24, 2024 Continued Meeting
Project Completion and Assessment Finalization Resolutions
2024-28, Series 2017 Del Webb
2024-29, Series 2017 Lakewood National and Polo Run
2024-30, Series 2019 Lake Club Phase 4
2024-31, Series 2019 Cresswind
Engineer’s Report
Change Order No. 3 RIPA & Associates, LLC
Bourneside Blvd II Widening w/3 Roundabouts/ Reclaimed WM & Booster Pump Station
Plan Revisions – Sanitary and Drainage
Change Order No. 3 Frederick Derr & Company Harmony Trail
Reduction for Clearing + Grubbing and Silt Fence and adding additional SOD and sidewalk repairs, storm pipe and grate inlet and concrete price increase
Change Order No. 4 Frederick Derr & Company Silver Falls Run Extension
Additional SOD and price increases to concrete, aggregates, and fuel

Change Order No. 7 Frederick Derr & Company
Rangeland Parkway Extension
Storm Pipe Plugs for Testing, add. Conduit, stabilize curb area and re-pour curb, Junction box- new riser
Change Order No. 8 Frederick Derr & Company 44th Avenue East Phase VI
Change in materials for water main casing – gate valve and blow off
Specific Authorization No. 140 Stantec
General Construction Phase Services

Business Matters
Consideration of Financing Matters Relative to the Lakewood Ranch Southeast Project, Series 2024 Special Assessment Revenue Bonds
A. Other Matters (provided under separate cover)
Consideration of Financing Matters Relative to the Palm Grove Project, Series 2024 Special Assessment Revenue Bonds
Public Hearing on the Imposition of Special Assessment
Public Comments
Board Comments
Engineer’s Report
Master Assessment Methodology Report
Resolution 2024-32, Levying Special Assessments
Other Matters (provided under separate cover)
Consideration of Financing Matters Relative to the Star Farms – Phase 3/4 Project, Series 2024 Special Assessment Revenue Bonds
Supplemental Assessment Methodology Report
Resolution 2024-33, Supplemental Assessment Resolution
Other Matters (provided under separate cover)
Consideration of Resolution 2024-34, Approving Proposed Budgets for Fiscal Year 2024- 2025 and Setting a Public Hearing Thereon [suggested date: August 12. 2024]
Consideration of Reimbursement Agreement between Manatee County and the Lakewood Ranch Stewardship District for Masters Avenue at Bourneside Boulevard Roundabout
Consideration of Bid Extension / Bid Award for Dam Road Water Main and 44th Avenue East Phase 5 Force Main Project
Award Recommendation Letter and Bid Tabulation
Resolution 2024-25, 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

Change Order No. 2 RIPA & Associates, LLC
Bourneside Blvd II Widening w/3
Roundabouts/ Reclaimed WM & Booster Pump Station Booster Pump Deduction
Purchase Requisition Request Form Barney’s Pumps Inc.
Bourneside Blvd II Widening with 3 Roundabouts and
LWR Reclaimed Water Main and Booster Pump Station Project Booster Pump Station
Quote
C&M Road Builders Incorporated BRU Kent Lake Booster Pump Station
Specific Authorization No. 141 Stantec
Taylor Ranch BRU Lake Driveway/ Reclaim Main Extension
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 Jane Gaarlandt at (407) 723-5900 or gaarlandtj@pfm.com