Date Distributed: October 18, 2024
Lake Lucie
Community Development District
October 25, 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
Meeting Agenda
October 25, 2024 at 10:00 AM
- Call to Order and Roll Call
- Pledge of Allegiance
- Approval of the Agenda
- Audience Comments on Agenda Items
-
Approval of Meeting Minutes
- Draft Meeting Minutes for July 26, 2024
-
Old Business
- Electrical Issues by Business Park Update
- Public Facilities Report Compliance Discussion
-
Local Field Manager Discussion
- Draft Field Report
- Draft Field Management Contract
-
Preservation Wetlands Maintenance Discussion / Proposals
- Pristine Lakes and Wetlands Proposal
- SOLitude Proposal
- Remaining Gutter Pan Review including Betty Gros at 8246 Maidencane Place
- Dead Tree behind 1724 Pondberry Lane
-
New Business
- Hurricane Milton Cleanup
-
Proposals for Ratification:
- AquaCal R&M Pool: $1,013.48, $528.56, and $1,803.79
-
District Manager
- Remaining Line of Credit Discussion
- Reminder: 4 Hours of Ethics Training due before December 31, 2024
- FY 2024 Audit Engagement Letter
- Resolution 2024-11 to Memorialize District Goals Document
-
Financial Statements
- July 2024, August 2024, September 2024
-
Attorney
- Anti Human Trafficking Affidavit on All Government Contracts
- Engineer
- Supervisor Requests/Comments
- Audience Comments
- Adjournment – Next Meeting Friday, January 24, 2025 at 10 a.m.
5. Approval of Meeting Minutes
5. Approval of Meeting Minutes
- Draft Meeting Minutes for July 26, 2024
6. Old Business
6. Old Business
- Electrical Issues by Business Park Update
- Public Facilities Report Compliance Discussion
-
Local Field Manager Discussion
- Draft Field Report
- Draft Field Management Contract
-
Preservation Wetlands Maintenance Discussion / Proposals
- Pristine Lakes and Wetlands Proposal
- SOLitude Proposal
- Remaining Gutter Pan Review including Betty Gros at 8246 Maidencane Place
- Dead Tree behind 1724 Pondberry Lane
7. New Business
7. New Business
- Hurricane Milton Cleanup
-
Proposals for Ratification:
- AquaCal R&M Pool: $1,013.48, $528.56, and $1,803.79
8. District Manager
8. District Manager
- Remaining Line of Credit Discussion
- Reminder: 4 Hours of Ethics Training due before December 31, 2024
- FY 2024 Audit Engagement Letter
- Resolution 2024-11 to Memorialize District Goals Document
9. Financial Statements
9. Financial Statements
- July 2024, August 2024, September 2024
10. Attorney
10. Attorney
- Anti Human Trafficking Affidavit on All Government Contracts