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

BOARD OF SUPERVISORS	Friday, January 9, 2026, 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
December 5, 2025 Board of Supervisors Meeting
Agreements between the District and Cepra Landscape, LLC for Landscape Maintenance Services:
44th Ave (Lorraine to Uihlein)
44th Ave (Uihlein to Bourneside)
Academic & Lighterwood Trail
Bourneside East (Masters to University)
Bourneside Taylor (SR 64 to Calusa Country Club)
Rangeland (Lorraine to Uihlein)
Rangeland (Uihlein to Bourneside)
Rangeland Taylor (Bourneside to District Boundary)
Uihlein Road
Waterside Park
44th Ave Taylor (Bourneside to District Boundary)
Memorandum Regarding Doug Manson, PA Services
Engineer’s Report
Change Order No. 3 Garney Construction Inc. Lorraine Road Utilities
Founders Club Fence replacement

Change Order No. 19 RIPA & Associates, LLC
Bourneside Blvd Widening w/3 Roundabouts/ Reclaimed WM & Booster Pump Station
Repair to curb and sidewalk damaged by landscapers and credit given to SMR for sod and seed and mulch
Change Order No. 16
Frederick Derr & Company, Inc.
Taylor Ranch E Landscape Buffer Project, 44th Avenue East Phase VI Deductive CO from Permacast – removing painting berm wall from scope
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 Shellstone Trail Project
Award Recommendation Letter and Bid Tabulation
Resolution 2026-06 Award of Contract
Financial Matters
Draw Requests (provided under separate cover)
Compilation Report

Other Business
Reports
Attorney’s Report
Update on Headquarters Bond Validation
Legislative Update
District Manager’s Report
Engineer’s Report
Change Order No. 1
E.T. MacKenzie
LWR Southeast Off-site Utilities
Owner Direct Material Purchase contract with Core & Main
Change Order No. 4 Garney Construction Inc. Lorraine Road Utilities
USACE Permit restriction Impacts – 24 days added
Executive Director’s Report
Executed Documents Audience Comments
Adjournment