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

BOARD OF SUPERVISORS	Friday, November 7, 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 2026-03, Election of Officers
Consent Agenda
Minutes
October 10, 2025 Board of Supervisors Meeting
FY25 Goals & Objectives Report
Arbitrage Rebate Reports
Special Assessment Revenue Bonds, Series 2020 (Azario Project)
Special Assessment Revenue Bonds, Series 2020 (Lorraine Lakes Project)
Special Assessment Revenue Bonds, Series 2020 (Northeast Sector Project)
Project Completion and Assessment Finalization Resolution
2026-04, Lakewood Ranch Stewardship District Special Assessment Revenue Bonds, Series 2019 (Northeast Sector Project – Phase 2A)
Engineer’s Report
Geotechnical Services Proposal Universal Engineering Services (UES) SR-64 & Bourneside Blvd Roundabout
Landscape Proposal Cepra Landscape
Bourneside Blvd Del Webb Catalina
Change Order No. 154 Under Specific Authorization No. 141 Stantec
Taylor Ranch BRU Lake Driveway/ Reclaim Main Extension

Change Order No. 2 Ryangolf Corporation Bourneside Phase 2 - SE
Combine multiple Lake Excavation pay items into one pay item
Change Order No. 1
Frederick Derr & Company Inc. SR-64 & Uihlein Road
Road work -asphalt striping removal, milling and paving
Change Order No. 2
Frederick Derr & Company Inc. SR-64 & Uihlein Road
Adjusted items for storm sewer from revised plans; Labor and Equipment cost adjustment; FDOT required paint for all striping
Change Order No. 2
Frederick Derr & Company Inc. LWR Parcel J Lift Station
Electrician trenched and installed add. Conduit and wire for PRECO location; Concrete pour for PRECO transformer pad
Change Order No. 2
Frederick Derr & Company Inc. Blue Lake Road
Blue Lake Road Park – Silt fence; Bahia Sod; 10’ concrete sidewalk;
Hydro seen open fill areas; repair washouts on Lake slopes
Change Order No. 13 Frederick Derr & Company Inc. Rangeland Parkway Extension
Strip and Dress originally seeded area with bahia sod; remove and replace broke sidewalk and curb
Change Order No. 15 Frederick Derr & Company Inc. 44th Avenue East Phase VI
Repair of area after well installation; Sodding originally seeded areas as per SMR request; Curb and sidewalk repair
Change Order No. 1 C&M Road Builders
Bourneside Widening – SR-70 to University & Masters Ave Roundabout Project Corrective Change Order to rectify contract amount typo in executed contract, correcting amount from $4,897,663.35 to $7,186,459.10
Estimated Cost for Materials Testing and Inspection Services Driggers Engineering Services, Inc.
Toll Brothers Connector Road
Business Matters
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 Contract Recommendation for LWRSE University Parkway Widening Project (Lorraine Road to Bourneside Blvd)

Award Recommendation Letter and Bid Tabulation
Resolution 2026-05 Award of Contract
Consideration of University & Lorraine Traffic Signal Improvements Design Proposal, Traffic Management Solutions (TMS)

Financial Matters
Draw Requests (provided under separate cover)
Compilation Report

Other Business
Reports
Attorney’s Report
District Manager’s Report
Engineer’s Report
Change Order No. 2 & Material Purchase Agreement C&M Road Builders
Bourneside Blvd and Masters Ave Roundabout
Deductive Change Order for STAline Watervorks, Inc. materials purchased by Owner
Change Order No. 4
Frederick Derr & Company Inc. Bourneside Ph 1 – SE
Return Water main valve and return line; Potable water testing and fittings; Water main blowoff
Change Order No. 5 & Core & Main Agreement with LWRSD Frederick Derr & Company Inc.
Bourneside Ph 1 - SE
Deductive Change Order for materials purchased by Core & Main
Irrigation Proposal
Irrigation Design Associates, Inc. (IDA) Bourneside Blvd – SR 70 to Solera
Landscape Proposal Altec Lakes
Bourneside Blvd – SR 70 to Solera
Executive Director’s Report
Executed Documents Audience Comments
Adjournment