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

BOARD OF SUPERVISORS	Friday, October 10, 2025, 11:00 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
Nomination(s) for Vacant Seat 4 (term expires November 2026)
Consent Agenda
Minutes
September 5, 2025 Board of Supervisors Meeting
Arbitrage Rebate Report
Special Assessment Revenue Refunding Bonds, Series 2020 (Country Club East Project)
Financing Matters Relative to the LWR Southeast Project
Resolution 2026-01, Ratifying the Sale of Series 2025 Special Assessment Revenue Bonds
Disclosure of Public Financing
Engineer’s Report
Change Order No. 17 RIPA & Associates, LLC
Bourneside Blvd II Widening w/3 Roundabouts/ Reclaimed WM & Booster Pump Station
Field modifications – abandon and grout existing 6”, 8” and 10” watermain; sidewalk demo and completing 10” and 5” sidewalk; gate valve assembly
Change Order No. 18 RIPA & Associates, LLC
Bourneside Blvd II Widening w/3 Roundabouts/ Reclaimed WM & Booster Pump Station
Replace damaged light pole due to vehicle impact (includes 12.5% markup)

Irrigation Quote
JT’s Irrigation Restoration Specialist
Bourneside Blvd. & Rangeland Roundabout
Change Order No. 153 Under Specific Authorization No. 137 Stantec
Masters Avenue and Bourneside Boulevard Roundabout Project
Business Matters
Consideration of Resolution 2026-02, Authorizing the Issuance of Non-ad Valorem Revenue Bonds for the Purchase of Land and Real Property and Construction of District Headquarters Facilities; Establishing Intent to Reimburse Certain Capital Expenditures; Authorizing Validation Proceedings
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 Reimbursement Agreement between the District and Sarasota County for Offsite Utilities, Master Wastewater Interlocal Agreement (Forcemain and Mote Lift Station Upgrades)
Consideration of Mobility Fee Agreement between the District and Sarasota County (Fruitville Road Widening (East))
Consideration of SurvTech Solutions, Inc. Work Order for GIS Services
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
Rangeland & Bourneside Roundabout
Change Order No. 1 Ryangolf Corporation Bourneside Phase 2
Deductive Change Order for materials purchased by Core & Main, Foley Products Company, and Quality Precast Solutions
Direct Purchase Agreements Bourneside Boulevard Phase 2
Executive Director’s Report
Executed Documents Audience Comments
Adjournment