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Date Distributed: May 3, 2024

Lake Lucie
Community Development District

May 10, 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

May 10, 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 January 26, 2024
  6. Old Business
    1. FPL Missing Meter Update
    2. Tree Trimming Updates
    3. Pool and Cabana Renovation Updates
  7. New Business
    1. Contracts Updates
      1. SOLitude Lake Maintenance
      2. SOLitude Fountain Maintenance
      3. A Reyes Lawn and Landscape
      4. MOU for Cabana Rental from HOA to CDD
    2. Contracts for Approval or Ratification:
      1. Pool Renovation Proposal Ratification
      2. Cabana Flooring Proposal Ratification
      3. Gutter Pan Repair Proposal
    3. Future Local Operations Manager Discussion
  8. District Manager
    1. Assessment Methodology Update
    2. Fiscal Year 2025 Proposed Budget
      1. Resolution 2024-07: Approving Proposed FY 2025 Budget and Setting Public Hearing Date
    3. FY 2023 Audit Update
    4. Supervisor Election Candidate Qualifying Information
    5. District Registered Voter Count (258)
  9. Financial Statements
    1. April 2024
  10. Attorney
    1. CS/CS/HB 7013 – Goals, Objectives, and Measures Annual Reporting
  11. Engineer
  12. Supervisor Requests/Comments
  13. Audience Comments
  14. Adjournment – Next Meeting and Public Budget Hearing: Friday, July 26, 2024 at 10 a.m.

5. Approval of Meeting Minutes

    1. Draft Meeting Minutes for January 26, 2024

6. Old Business

    1. FPL Missing Meter Update
    2. Tree Trimming Updates
    3. Pool and Cabana Renovation Updates

7. New Business

    1. Contracts Updates
      1. SOLitude Lake Maintenance
      2. SOLitude Fountain Maintenance
      3. A Reyes Lawn and Landscape
      4. MOU for Cabana Rental from HOA to CDD
    2. Contracts for Approval or Ratification:
      1. Pool Renovation Proposal Ratification
      2. Cabana Flooring Proposal Ratification
      3. Gutter Pan Repair Proposal
    3. Future Local Operations Manager Discussion

8. District Manager

    1. Assessment Methodology Update
    2. Fiscal Year 2025 Proposed Budget
      1. Resolution 2024-07: Approving Proposed FY 2025 Budget and Setting Public Hearing Date
    3. FY 2023 Audit Update
    4. Supervisor Election Candidate Qualifying Information
    5. District Registered Voter Count (258)

9. Financial Statements

    1. April 2024

10. Attorney

    1. CS/CS/HB 7013 – Goals, Objectives, and Measures Annual Reporting

11. Engineer

12. Supervisor Requests/Comments

13. Audience Comments

14. Adjournment – Next Meeting and Public Budget Hearing: Friday, July 26, 2024 at 10 a.m.