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Date Distributed: January 9, 2026

Lake Lucie
Community Development District

January 16, 2026
Board of Supervisors Meeting
Agenda

Meeting Attendance Instructions

Remote meeting link:
https://meet.goto.com/892324669

Via phone:
United States: +1 (872) 240-3412
Access Code: 892-324-669


Or in person at the Village of Lake Lucie Pool Cabana, located at 8452 Village of Lake Lucie Drive, Port St. Lucie, Florida.

Lake Lucie

Community Development District
Meeting Agenda

January 16, 2026 at 10:00 AM

  1. Call to Order and Roll Call
  2. Pledge of Allegiance
  3. Approval of the Agenda
  4. Resignation of Supervisor Terry Glab
  5. Seat 5 Vacancy Discussion
  6. Audience Comments on Agenda Items
  7. Approval of Meeting Minutes
    1. Draft Audit Selection Committee Meeting Minutes for October 17, 2025
    2. Draft Meeting Minutes for October 17, 2025
  8. Old Business
    1. Parcel D-6 Discussion
      1. Results of Title Search
      2. A Reyes Quote for Additional Services
    2. Field Management Services Discussion
  9. New Business
    1. Electrical Panel Issue for Irrigation Pump
    2. Stormwater Ponds Pipe Inspection Proposals
      1. FLGIS – ROV only
      2. Shenandoah – ROV and Cleaning
    3. Ratification of Proposals Approved outside of Meetings:
      1. Invoice 12 – Unlimited Electric: $79 – electrical panel diagnostic for irrigation pump
      2. Estimate 1362 – Unlimited Electric: $912.50 – supply and install new 3-phase motor starter for 5hp sprinkler pump
  10. District Manager
    1. 2026 Annual 4-hours of Ethics Training
    2. FY 2027 Budget Schedule
    3. Authorization of Management Changes
      1. Acknowledgement of Mandie Rainwater as District Manager and Custodian of Public Records
      2. Resolution 2026-03: Board Reorganization: Secretary, Treasurer, Assistant Treasurer
      3. Reaffirming Christopher Dudak as Records Management Liaison Officer
      4. Resolution 2026-04: Check Signing Authority
  11. Financial Statements
    1. October – December 2025
  12. Attorney
  13. Engineer
  14. Supervisor Requests/Comments
  15. Audience Comments
  16. Adjournment – Next Meeting: Friday, April 17, 2026 at 10 a.m.

5. Seat 5 Vacancy Discussion

6. Audience Comments on Agenda Items

7. Approval of Meeting Minutes

    1. Draft Audit Selection Committee Meeting Minutes for October 17, 2025
    2. Draft Meeting Minutes for October 17, 2025

8. Old Business

    1. Parcel D-6 Discussion
      1. Results of Title Search
      2. A Reyes Quote for Additional Services
    2. Field Management Services Discussion

9. New Business

    1. Electrical Panel Issue for Irrigation Pump
    2. Stormwater Ponds Pipe Inspection Proposals
      1. FLGIS – ROV only
      2. Shenandoah – ROV and Cleaning
    3. Ratification of Proposals Approved outside of Meetings:
      1. Invoice 12 – Unlimited Electric: $79 – electrical panel diagnostic for irrigation pump
      2. Estimate 1362 – Unlimited Electric: $912.50 – supply and install new 3-phase motor starter for 5hp sprinkler pump

10. District Manager

    1. 2026 Annual 4-hours of Ethics Training
    2. FY 2027 Budget Schedule
    3. Authorization of Management Changes
      1. Acknowledgement of Mandie Rainwater as District Manager and Custodian of Public Records
      2. Resolution 2026-03: Board Reorganization: Secretary, Treasurer, Assistant Treasurer
      3. Reaffirming Christopher Dudak as Records Management Liaison Officer
      4. Resolution 2026-04: Check Signing Authority

11. Financial Statements

    1. October – December 2025

12. Attorney

13. Engineer

14. Supervisor Requests/Comments

15. Audience Comments

16. Adjournment – Next Meeting: Friday, April 17, 2026 at 10 a.m.