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

BOARD OF SUPERVISORS	Friday, March 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
February 6, 2026 Board of Supervisors Meeting
Arbitrage Rebate Report (provided under separate cover)
Special Assessment Revenue Bonds, Series 2016 (Villages of Lakewood Ranch South)
Financing Matters Relative to the Stillwater Project, Serie 2026 Special Assessment Revenue Bonds
Financing Team Funding Agreement between the District and Lennar Homes, LLC
MBS Capital Markets, LLC IBA Supplement
Agreement between the District and Altec Lakes and Natural Areas for Landscape Maintenance Services on Bourneside (SR 70 to Solera) (provided under separate cover)
Engineer’s Report
Proposal OnSight
Bourneside & University Roundabouts
Change Order No. 5 RyanGolf Corporation Bourneside Ph 2 – SE
Concrete Apron roundabout and mini split AC units for Master Lift Station
Change Order No. 20 FINAL RIPA & Associates, LLC
Bourneside Blvd II Widening w/3 Roundabouts/ Reclaimed WM & Booster Pump Station

Change Order No. 3 FINAL Frederick Derr & Company, Inc. LWR Parcel J Lift Station Contract deduct for Seed & Mulch
Change Order No. 1
Irrigation Design Associates (IDA) Bourneside Blvd – SR-70 to Solera Deductions to Contract
Change Order No. 156 Under Specific Authorization No. 145 Stantec
General District Engineering Services
Business Matters
Consideration of Financing Matters Relative to the Saddlestone (Taylor Ranch) Project, Series 2025 Special Assessment Revenue Bonds
Supplemental Assessment Methodology Report
Resolution 2026-09, Supplemental Assessment Resolution
Other Matters (provided under separate cover)
Consideration of Financing Matters Relative to the District’s Purchase of Property from SMR
Resolution 2026-10, Authorizing the Issuance of Non-Ad Valorem Revenue Note, Series 2026 (STI provided under separate cover)
Other Matters (provided under separate cover)
Consideration of Financing Matters Relative to the Stillwater Project, Serie 2026 Special Assessment Revenue Bonds
Master Engineer’s Report
Master Assessment Methodology Report
Resolution 2026-11, Declaring Special Assessments
Resolution 2026-12, Setting Public Hearing on the Imposition of Special Assessments
Other Matters (provided under separate cover)
Acceptance and Approval of the September 30, 2025 Audited Financial Statements
Consideration of Request for Qualifications (RFQ), Project Development And Environment (PD&E) Study of Fruitville Road Improvements, Ranking and Shortlist Selection Approval

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

Other Business
Reports
Attorney’s Report
District Manager’s Report
Next Meeting April 10, 2026
Engineer’s Report
Change Order No. 2
E.T. MacKenzie of Florida Inc. LWR Southeast Off-site Utilities
Updated Contract costs for Civil, Potable water, Sanitary Sewer, Reclaim Water and Fiber optic Conduit of the original contract to account for plan changes from the time the project as bid

Change Order No. 3
E.T. MacKenzie of Florida Inc. LWR Southeast Off-site Utilities
Contract from GeoPoint Surveying for GPR Study
Executive Director’s Report
Executed Documents Audience Comments
Adjournment