Lakewood Ranch Stewardship District
3501 Quadrangle Boulevard, Suite 270, Orlando, FL 32817; 407-723-5900
www.lakewoodranchstewardship.com
BOARD OF SUPERVISORS	Tuesday, May 26, 2026, 11:00 a.m.
LAKEWOOD RANCH	Schroeder-Manatee Ranch, Inc.
STEWARDSHIP DISTRICT	14400 Covenant Way
Lakewood Ranch, FL 34202

If you would like to attend the Board Meeting by phone, you may do so by dialing:
Phone:	1-844-621-3956
Access Code:	2539 895 0958
Join online:	https://pfmcdd.webex.com/meet/gaarlandtj

PROPOSED BOARD OF SUPERVISORS’ MEETING AGENDA

Roll Call to Confirm Quorum
Public Comment Period [for any member of the public desiring to speak on any proposition before the Board]

Administrative Matters
Consent Agenda
Minutes
May 1, 2026 Board of Supervisors Meeting
May 1, 2026 Auditor Section Committee Meeting
Funding Agreement between the District and Lakewood Ranch Corporate Park, LLC (The Reserve Project)
Engineer’s Report
Proposal Kimley Horn
SR 64 and Bourneside Boulevard Roundabout Professional Environmental Consulting Services
Change Order No. 5
E.T. MacKenzie of Florida Inc. LWR Southeast Off-site Utilities
Credit – Sarasota County Inspection Fee
Change Order No. 6
E.T. MacKenzie of Florida Inc. LWR Southeast Off-site Utilities
Connect existing water mains at various locations to convert return water main
Change Change Order No. 7
E.T. MacKenzie of Florida Inc. LWR Southeast Off-site Utilities
Adding RPZ fire backflow preventer at West end of water main for phase 1 fire protection of downstream projects along Bourneside Blvd

If you are interested in obtaining any of the material for the agenda, please reach out to Jane Gaarlandt at (407) 723-5900 or gaarlandtj@pfm.com.

Proposal
Frederick Derr & Company, Inc.
BRU Taylor Lake Cell 1 Berm Rip Rap
Proposal
Frederick Derr & Company, Inc.
BRU Taylor Lake Cell 2 Berm Rip Rap

Business Matters
Consideration of Resolution 2026-23, Approving Proposed Budgets for Fiscal Year 2026-2027 and Setting a Public Hearing Thereon [suggested date: August 7, 2026] (O&M Budget provided under separate cover)
Consideration of Resolution 2026-24, Setting a Public Hearing on the Adoption of Rules of Procedure [suggested date: August 7, 2026]
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
A. Other Matters (provided under separate cover)
Consideration of Contract Recommendation for the Reserve at Lakewood Ranch Ph 1
Award Recommendation Letter
Resolution 2026-25 Award of Contract (provided under separate cover)

Financial Matters
Draw Requests
Compilation Report

Other Business
Staff Reports
Attorney’s Report
District Manager’s Report
Next Meeting July 10, 2026
Engineer’s Report
Specific Authorization No. 149 Stantec
Bourneside Blvd-Sarasota (University to Fruitville) Design, Permitting, & Construction Phase Services
Change Order No. 1
E.T. MacKenzie of Florida, Inc. Bourneside Blvd Phase 3
Adding TMS proposal for Street lighting conduit and RRFB installation
Change Order No. 8 C&M Road Builders
Bourneside Blvd & Master Ave Roundabout
Revisions to The Masters Roundabout lighting and addition of RRFB lights on signs
Revisions to Bourneside Blvd lighting, deduction new poles and adding relocations
If you are interested in obtaining any of the material for the agenda, please reach out to Jane Gaarlandt at (407) 723-5900 or gaarlandtj@pfm.com.

Change Order No. 9 C&M Road Builders
Bourneside Blvd & Master Ave Roundabout
Directionally drilled 4EA conduit crossings. Crossing FM over Masters station 13+00 culvert w/ PVC not HDPE
Bored FM crossing at Centennial Lane off Masters. Added 10”
irrigation pipe, valves and BO at Masters
Material cost increases for SR70 HDPE crossings. Irrigation DIP
crossing at station 99+50 instead of 24” at 105+85
Executive Director’s Report
Executed Documents (provided under separate cover)
Supervisor Requests Audience Comments
Adjournment

If you are interested in obtaining any of the material for the agenda, please reach out to Jane Gaarlandt at (407) 723-5900 or gaarlandtj@pfm.com.