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

BOARD OF SUPERVISORS	Friday, July 12, 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
Consideration of Ed Hunzeker’s Resignation from the Board
Nomination(s) for Vacant Seat 1 (term expires 2024)
Consent Agenda
Minutes
June 7, 2024 Board of Supervisors Meeting and the
Matters Relative to the Star Farms – Phase 3/4 Project, Series 2024 Special Assessment Revenue Bonds
Resolution 2024-35, Ratifying the Sale of the Series 2024 Bonds
Amended and Restated Disclosure of Public Financing
Rebate Reports
Special Assessment Revenue Bonds, Series 2019 (Cresswind Project)
Special Assessment Revenue Bonds, Series 2019 (Lake Club Phase 4 Project)
Executive Director Report
Memorandum, BRU Uihlein Road Distribution Connector
Engineer’s Report
Change Order No. 9 Frederick Derr & Company 44th Avenue East Phase VI
Connecting Water Main with fittings and Water Main pressure testing

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
A. Other Matters (provided under separate cover)
Consideration of Financing Matters Relative to the Bungalow Walk Project, Series 2024 Special Assessment Revenue Bonds (provided under separate cover)
Consideration of Lake Curlew Trail Irrigation Installation Proposal, Irrigation Design Associates
Consideration of Lake Curlew Trail Landscape Installation Proposal, Altec Lakes & Natural Areas
Consideration of Manatee County Reimbursement Agreement, Dam Road Water Main Project Upsizing
Consideration of Bid Award for SR-64 Uihlein Road Roundabout Project
Award Recommendation Letter and Bid Tabulation
Resolution 2024-36, Award of Contract
Discussion of Offsite Utilities for LWRSE (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
Dam Road Water Main and 44th Avenue East Phase 5 Force Main Project Bid Extension
Bourneside Blvd. Phase 1 Contract Extension
Master Pump Station Contract Extension (provided under separate cover)
Specific Authorization No. 137 Stantec
Masters Avenue and Bourneside Boulevard Roundabout Design, Permitting, Construction Phase Services
Specific Authorization No. 136 Stantec
Bourneside Boulevard and SR-64 Roundabout Design, Permitting, Construction Phase Services
Specific Authorization No. 142 Stantec
Lakewood National and Bourneside Blvd Roundabout Design, Permitting, Construction Phase Services
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.