Lake Lucie
Community Development District

October 27, 2023
Board of Supervisors Meeting
Agenda

Remote meeting link:
https://meet.goto.com/892324669

Via phone:
United States: +1 (872) 240-3412
Access Code: 892-324-669

October 27, 2023 at 10:00 AM

Call to Order and Roll Call
Approval of the Agenda
Audience Comments on Agenda Items
Approval of Meeting Minutes
1. Draft Meeting Minutes for June 27, 2023
2. Draft Meeting Minutes for August 22, 2023
3. Draft Meeting Minutes for September 22, 2023
Old Business
1. Transition Update
2. Remote Meetings Going Forward
3. Oaths of Office, Fee Checks, Form 1, Form 1F
4. FY 2021-2022 Audit Update and FY 2022-2023 Audit
New Business
1. Discussion on CDD/HOA Areas of Responsibility
2. Quote for District Officers, Liability, and Property Insurance
3. 2024 Elections Process
4. Engineering Issues
  1. Request for Qualifications
  2. 20 Year Stormwater Needs Analysis
  3. Piecemeal Work with Culpepper & Terpening
5. Organizational Resolutions
  1. Banking
    1. Board Reorganization
    2. Check Signing Authority
    3. Qualified Public Depository
  2. Designating Registered Agent
  3. Designating Principal Office and Local Records Office
  4. County-run General Election
District Manager
1. Update on Financial Statements
Financial Statements
Attorney
Engineer
Supervisor Requests/Comments
Audience Comments
Adjournment – Next Meeting: Friday, January 26, 2024 at 10 a.m.

Discussion on CDD/HOA Areas of Responsibility
Quote for District Officers, Liability, and Property Insurance
2024 Elections Process
Engineering Issues
1. Request for Qualifications
2. 20 Year Stormwater Needs Analysis
3. Piecemeal Work with Culpepper & Terpening
Organizational Resolutions
1. Banking
  1. Board Reorganization
  2. Check Signing Authority
  3. Qualified Public Depository
2. Designating Registered Agent
3. Designating Principal Office and Local Records Office
4. County-run General Election