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Date Distributed: July 19, 2024

Lake Lucie
Community Development District

July 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

July 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. Fiscal Year 2024-2025 Budget and O & M Special Assessment Public Hearings
    1. Consideration of Final Budget
    2. Resolution 2024-08: Adopt FY 2025 Budget Appropriation
    3. Consideration of Assessment Rates
    4. Resolution 2024-09: Approve FY 2025 Assessments Levy
  6. Approval of Meeting Minutes
    1. Draft Meeting Minutes for May 10, 2024
  7. Old Business
    1. Pool and Cabana Renovation Updates
    2. Electrical Issues by Business Park Update
  8. New Business
    1. Proposals for Approval or Ratification:
      1. Pool Renovation Proposal Ratification
      2. Sign Painting Proposal Ratification
      3. Tabled Gutter Pan Repairs Proposal
      4. Palm Tree Trimming Ratification
    2. Public Facilities Report Compliance Discussion
    3. Preservation Wetlands Maintenance Discussion / Proposal
    4. Local Field Manager Discussion
  9. District Manager
    1. Fiscal Year 2023 Audit
    2. Goals, Objectives, and Measures Annual Reporting
    3. Fiscal Year 2025 Meeting Schedule; Resolution 2024-10 to Approve It
    4. Hurricane Preparedness Memo
  10. Financial Statements
    1. May 2024
    2. June 2024
  11. Attorney
  12. Engineer
  13. Supervisor Requests/Comments
  14. Audience Comments
  15. Adjournment – Next Meeting Friday, October 25, 2024 at 10 a.m.

5. Fiscal Year 2024-2025 Budget and O & M Special Assessment Public Hearings

    1. Consideration of Final Budget
    2. Resolution 2024-08: Adopt FY 2025 Budget Appropriation
    3. Consideration of Assessment Rates
    4. Resolution 2024-09: Approve FY 2025 Assessments Levy

6. Approval of Meeting Minutes

    1. Draft Meeting Minutes for May 10, 2024

7. Old Business

    1. Pool and Cabana Renovation Updates
    2. Electrical Issues by Business Park Update

8. New Business

    1. Proposals for Approval or Ratification:
      1. Pool Renovation Proposal Ratification
      2. Sign Painting Proposal Ratification
      3. Tabled Gutter Pan Repairs Proposal
      4. Palm Tree Trimming Ratification
    2. Public Facilities Report Compliance Discussion
    3. Preservation Wetlands Maintenance Discussion / Proposal
    4. Local Field Manager Discussion

9. District Manager

    1. Fiscal Year 2023 Audit
    2. Goals, Objectives, and Measures Annual Reporting
    3. Fiscal Year 2025 Meeting Schedule; Resolution 2024-10 to Approve It
    4. Hurricane Preparedness Memo

10. Financial Statements

    1. May 2024
    2. June 2024

11. Attorney

12. Engineer

13. Supervisor Requests/Comments

14. Audience Comments

15. Adjournment – Next Meeting Friday, October 25, 2024 at 10 a.m.