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Date Distributed: January 19, 2024

Lake Lucie
Community Development District

January 26, 2024
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 26, 2024 at 10:00 AM

  1. Call to Order and Roll Call
  2. Pledge of Allegiance
  3. Approval of the Agenda
  4. Audience Comments on Agenda Items
  5. Approval of Meeting Minutes
    1. Draft Meeting Minutes for October 27, 2023
  6. Old Business
    1. Discussion on CDD/HOA Areas of Responsibility
      1. Irrigation System Ownership – Is there a need for easements?
    2. 20-Year Stormwater Needs Analysis
    3. Engineering Selection Process
    4. Assessment Methodology
  7. New Business
    1. FPL Missing Meter
    2. Contracts and Invoice Processes
    3. Required Annual Supervisor Ethics Training and Electronic Filing of Form 1
    4. Fiscal Year 2025 Budget Schedule
  8. District Manager
    1. Audits Updates
    2. Closing of Chase Bank Accounts
    3. Remote Meetings Process
    4. Local Access to Electronic Records Process
  9. Financial Statements
  10. Attorney
  11. Engineer
  12. Supervisor Requests/Comments
  13. Audience Comments
  14. Adjournment – Next Meeting: Friday, April 26, 2024 at 10 a.m.

5. Approval of Meeting Minutes

    1. Draft Meeting Minutes for October 27, 2023

6. Old Business

    1. Discussion on CDD/HOA Areas of Responsibility
      1. Irrigation System Ownership – Is there a need for easements?
    2. 20-Year Stormwater Needs Analysis
    3. Engineering Selection Process
    4. Assessment Methodology

7. New Business

    1. FPL Missing Meter
    2. Contracts and Invoice Processes
    3. Required Annual Supervisor Ethics Training and Electronic Filing of Form 1
    4. Fiscal Year 2025 Budget Schedule

8. District Manager

    1. Audits Updates
    2. Closing of Chase Bank Accounts
    3. Remote Meetings Process
    4. Local Access to Electronic Records Process

9. Financial Statements

10. Attorney

11. Engineer

12. Supervisor Requests/Comments

13. Audience Comments

14. Adjournment – Next Meeting: Friday, April 26, 2024 at 10 a.m.