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

BOARD OF SUPERVISORS	Friday, April 10, 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
Consideration  of  Resolution  2026-13,  Designating  Date,  Time,  and  Location  for  a
Landowners’ Election
Consideration of Resolution 2026-14, Requesting Manatee County Supervisor of Elections
Conduct the District’s General Election
Consent Agenda
Minutes
March 6, 2026 Board of Supervisors Meeting
Arbitrage Rebate Report
Special Assessment Revenue Bonds, Series 2016 (Villages of Lakewood Ranch South)
Financing Matters Relative to the Saddlestone Project, Series 2026 special Assessment Revenue Bonds
Resolution 2026-15, Ratifying the Sales of the Special Assessment Revenue Bonds, Series 2026 (Saddlestone Project – Phase 1/2)
Disclosure of Public Financing Saddlestone Project – Phase 1/2)
Financing Matters Relative to the Stillwater Project, Series 2026 Special Assessment Revenue Bonds
A. MBS Capital Markets, LLC IBA Supplement
Sunny Grove Landscape and Irrigation Maintenance LLC Proposal for Sod Replacement (Star Farms)
Engineer’s Report
Change Order No. 8
Frederick Derr & Company Inc. Bourneside Ph 1 – SE
Plan revisions & Hauling Fill to north side of COE protected area

Change Order No. 6 RyanGolf Corporation Bourneside Ph 2 – SE
Additional Driveway - Schwartz & Cell tower & 60" RCP
Change Order No. 17 Frederick Derr & Company Inc. 44th Avenue East Phase VI
1x Force main Connector as per SMR Request
Change Order No. 157 Under Specific Authorization No. 140 Stantec
Rangeland Pkwy. Extension – Construction Phase Services
Business Matters
Consideration of Financing Matters Relative to the Stillwater Project, Series 2026 Special Assessment Revenue Bonds
Public Hearing on the Imposition of Special Assessments
Public Comments
Board Comments
Master Engineer’s Report
Master Assessment Methodology Report
Resolution 2026-16, Levying Special Assessments
Resolution 2026-17, Delegation Resolution
Form of Forty-Ninth Supplemental Indenture
Form of Bond Purchase Contract
Form of Preliminary Limited Offering Memorandum
Form of Continuing Disclosure Agreement
Other Matters (provided under separate cover)
Consideration of Financing Matters Relative to the Reserve (Infrastructure) Project, Series 2025 Special Assessment Revenue Bonds
Master Engineer’s Report
Master Assessment Methodology Report
Resolution 2026-18, Declaring Special Assessments
Resolution 2026-19, Setting A Public Hearing on the Imposition of Special Assessments
Other Matters (provided under separate cover)
Consideration of Resolution 2026-20, Approving the Form of a Transfer Agreement with Manatee County
Consideration of Contract Recommendation for Bourneside Phase III Project
Award Recommendation Letter
Resolution 2026-21 Award of Contract
Consideration of Request for Qualifications (RFQ), Project Development And Environment (PD&E) Study of Fruitville Road Improvements, Final Recommendation to Award
Financial Matters
Draw Requests (provided under separate cover)
Compilation Report

Other Business
Reports
Attorney’s Report
District Manager’s Report
Next Meeting May 1, 2026
Engineer’s Report
Change Order No. 6 C&M Road Builders
Bourneside Blvd & Masters Ave. Roundabout
Additive change order for plan and Scope changes as requested by the owner
Change Order No. 7 C&M Road Builders
Bourneside Blvd & Masters Ave. Roundabout
All street lighting for the contract area including poles, lights, handhole boxes and conduit.
Also includes administrative charge and surveying to layout facilities and create as-built drawings as required
Change Order No. 14 FINAL Frederick Derr & Company, Inc. Rangeland Parkway Extension
Reduction of original contract items: Excavation of lakes; FDOT Headwall; Single grate control structure; Conduit material & install; RCP endwall
Change Order No. 18 FINAL Frederick Derr & Company, Inc. 44th Avenue East Phase VI
Deduction for contract items: Haul for berm; trucking and hauling of Fill; Fence removal and disposal; Gate Valve Assembly
Executive Director’s Report
Executed Documents Supervisor Requests
Audience Comments Adjournment