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

BOARD OF SUPERVISORS	Friday, February 6, 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
January 9, 2026 Board of Supervisors Meeting
Arbitrage Rebate Report (provided under separate cover)
Special Assessment Revenue Bonds, Series 2020 (Northeast Sector Project - Phase 2C)
Project Completion and Assessment Finalization Resolution
2026-07, Lakewood Ranch Stewardship District Special Assessment Revenue Bonds, Series 2015 (Lakewood Centre North Project)
2026-08, Lakewood Ranch Special Assessment Revenue Bonds, Series 2016 (Villages of Lakewood Ranch South Project)
Engineer’s Report
Change Order No. 3
Frederick Derr & Company Inc. SR-64 & Uihlein Road
Remove Contaminated soils; Remove existing Utility Conduit; Damaged FDC control point; Relocate ARVs in conflict; Additional Survey to stake ROW and re-establish site control points; 2", 4", 6" owner conduits; TMS/MSB additional electrical power; FDC management fee
Change Order No. 7
Frederikc Derr & Company Inc. Bourneside Blvd Ph 1 - SE
Tax reductions for Utilities from CO#2; Bourneside N regrading; Curb work; Sump Lake install

Change Order No. 4 RyanGolf Corporation Bourneside Ph 2 – SE
Modifcations to plan sheets – modifications to drainage to clear utilities; potable water return line
Change Order No. 155 Under Specific Authorization No. 137 Stantec
Masters Avenue and Bourneside Boulevard Roundabout Project Plan / Permit Preparation; Permit Processing
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)

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

Other Business
Reports
Attorney’s Report
District Manager’s Report
Next Meeting March 6, 2026
Engineer’s Report
Executive Director’s Report
Executed Documents Audience Comments
Adjournment