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

BOARD OF SUPERVISORS	Friday, September 5, 2025, 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 Resolution 2025-35, Adopting Goals, Objectives, and Performance Measures and Standards
Consent Agenda
Minutes
August 8, 2025 Board of Supervisors Meeting
Financing Matters Relative to the Calusa Project
Resolution 2025-36, Ratifying the Sale of Series 2025 Special Assessment Revenue Bonds
Disclosure of Public Financing
Engineer’s Report
Change Order No. 16 RIPA & Associates, LLC
Bourneside Blvd II Widening w/3 Roundabouts/ Reclaimed WM & Booster Pump Station
Change of lighting conductors to upgrade to #4 conductor in some areas per engineer request (price including markup)
Change Order No. 1
Frederick Derr & Company, Inc. Blue Lake Road
Blue Lake Road Park – Lake Excavation for extension on the North to connect to the existing lake bank and curve added to design
Change Order No. 1 Juniper Landscaping
Taylor Ranch E Landscape Buffer Project
Deductive CO for materials not used in the Taylor Ranch Berm Landscaping

Change Order No. 152 Under Specific Authorization No. 109 Stantec
Waterside East-West Roadway (Blue Lake Road) Project
Specific Authorization No. 146 Stantec
General District Engineering Services (Fiscal Year 202-2026)
Memorandum
C&M Road Builders
BRU Booster Pump Station
Business Matters
Public Hearing on the Adoption of the District’s Fiscal Year 2025-2026 Budgets
Public Comments
Board Comments
A. Consideration of Resolution 2025-37, Relating to the Annual Appropriations and Adopting the Fiscal Year 2025-2026 Budgets
Public Hearing on the Imposition of Operations and Maintenance Special Assessments
Public Comments
Board Comments
A. Consideration of Resolution 2025-38, Imposing Special Assessments and Certifying an Assessment Roll for the Fiscal Year 2025-2026
Consideration of Financing Matters Relative to the Saddlestone (Taylor Ranch) Project, Series 2025 Special Assessment Revenue Bonds
A.	Other Matters (provided under separate cover)
Consideration of Financing Matters Relative to the LWR Southeast Project, Series 2025 Special Assessment Revenue Bonds
Supplemental Assessment Methodology Report
Resolution 2025-39, Supplemental Assessment Resolution
Other Matters (provided under separate cover)
Consideration of Sarasota County Reclaim Water Use Agreement
Consideration of Contract Recommendation for Bourneside Widening – SR 70 to University & Masters Ave Roundabout Project
Award Recommendation Letter and Bid Tabulation
Resolution 2025-40 Award of Contract
Consideration of Contract Recommendation for Toll Brothers Connector Road Project
Award Recommendation Letter and Bid Tabulation
Resolution 2025-41 Award of Contract
Financial Matters
Draw Requests (provided under separate cover)
Compilation Report

Other Business
Reports
Attorney’s Report
District Manager’s Report

Engineer’s Report
Landscape Proposal Cepra Landscape
Bourneside Blvd and SR64 to Del Webb Catalina
Irrigation Proposal
JT’s Irrigation Restoration Specialist Bourneside Blvd and SR64 to Del Webb Catalina
Executive Director’s Report
Executed Documents
Consideration of Glenda Robertson’s Resignation from the Board
Nomination(s) for Vacant Seat 4 (term expires November 2026)
Audience Comments Adjournment