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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

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

5. Approval of Meeting Minutes

    1. Draft Meeting Minutes for July 26, 2024

6. Old Business

    1. Electrical Issues by Business Park Update
    2. Public Facilities Report Compliance Discussion
    3. Local Field Manager Discussion
      1. Draft Field Report
      2. Draft Field Management Contract
    4. Preservation Wetlands Maintenance Discussion / Proposals
      1. Pristine Lakes and Wetlands Proposal
      2. SOLitude Proposal
    5. Remaining Gutter Pan Review including Betty Gros at 8246 Maidencane Place
    6. Dead Tree behind 1724 Pondberry Lane

7. New Business

    1. Hurricane Milton Cleanup
    2. Proposals for Ratification:
      1. AquaCal R&M Pool: $1,013.48, $528.56, and $1,803.79

8. District Manager

    1. Remaining Line of Credit Discussion
    2. Reminder: 4 Hours of Ethics Training due before December 31, 2024
    3. FY 2024 Audit Engagement Letter
    4. Resolution 2024-11 to Memorialize District Goals Document

9. Financial Statements

    1. July 2024, August 2024, September 2024

10. Attorney

    1. Anti Human Trafficking Affidavit on All Government Contracts

11. Engineer

12. Supervisor Requests/Comments

13. Audience Comments

14. Adjournment – Next Meeting Friday, January 24, 2025 at 10 a.m.