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

BOARD OF SUPERVISORS	Friday, May 1, 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
Review of Letters from the Supervisor of Elections Regarding Number of Registered Voters
Manatee County (provided under separate cover)
Sarasota County
Seating of the Auditor Selection Committee
Consent Agenda
Minutes
April 10, 2026 Board of Supervisors Meeting
First Amendment to the Agreement between the District and Kimley-Horn and Associates, Inc. for the Environmental Study of the Future SR 64 & Lighterwood Trail Roundabout Project
Cepra Landscape Proposal for landscape installation at the Bourneside & University RAB
Engineer’s Report
Bayside Sod Installation Proposal Bayside Sod Inc.
Bourneside Blvd. between SR70 & Master Ave. Del Webb Berm Restoration
Bayside Sod Installation Proposal Bayside Sod Inc.
Bourneside Blvd. between SR70 & Master Ave. Del Webb Berm Restoration – Additional Turf

Change Order No. 1 Woodruff & Sons, Inc. Shellstone Trail
PVC SCH 40 Irrigation Conduit – Reimbursable by Homes by Towne
Change Order No. 158 Under Specific Authorization No. 131 Stantec
SR-64 and Uihlein Road Roundabout
Design, Permitting, and Construction Phase Services Project
Specific Authorization No. 148 Stantec
44th Ave East Phase 6 - Construction Services
Business Matters
Consideration of Financing Matters Relative to the Stillwater Project, Series 2026 Special Assessment Revenue Bonds
A. Other Matters (provided under separate cover)
Consideration of Financing Matters Relative to the Reserve (Infrastructure) Project, Series 2025 Special Assessment Revenue Bonds
Resolution 2026-22, Rescinding Resolution 2026-19 and Setting a Public Hearing Date on the Imposition of Special Assessments [suggested date: July 10, 2026]
Other Matters (provided under separate cover)

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

Other Business
Staff Reports
Attorney’s Report
District Manager’s Report
Next Meeting May 26, 2026 (rescheduled June 5 meeting)
Engineer’s Report
Change Order No. 1
Frederick Derr & Company, Inc. Toll Brothers Connector Road
Toll guard house station grinder changes, requested by SMR
Change Order No. 4
Frederick Derr & Company, Inc. SR-64 & Uihlein Road
MOT increase in days; Asphalt and milling to East & West project limits; FDC grind away pavement markings; Sidewalk & curb overruns; MSD invoices for FDOT testing
Change Order No. 7 Ryangolf Corporation Bourneside Ph 2 - SE
Conduit crossings; Sidewalk sleeves; Additional Staking

Change Order No. 9
Frederick Derr & Company, Inc. Bourneside Ph 1 - SE
Lake excavation per final asbuilts; Reclaim & Irrigation reductions and additions; FDC removal and regrade; Engineer revisions to add red color to roundabout concrete aprons
Change Order No. 4
E.T. MacKenzie of Florida, Inc. LWR Southeast Off-site Utilities
Addition of second directional drill crew
Executive Director’s Report
Executed Documents Supervisor Requests
Audience Comments Adjournment