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Date Distributed: November 15, 2024

Lake Lucie
Community Development District

November 22, 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

November 22, 2024 at 10:00 AM

  1. Call to Order and Roll Call
  2. Pledge of Allegiance
  3. Oaths of Office
    1. Anthony Kerzic Seat 1
    2. Jean Auletta Seat 4
    3. Paul Kaufman Seat 5
  4. Resolution 2025-01: Board Reorganization
  5. Approval of the Agenda
  6. Audience Comments on Agenda Items
  7. Approval of Meeting Minutes
    1. Draft Meeting Minutes for October 25, 2024
  8. Old Business
  9. New Business
    1. Donna and Glen Kunkle Field Requests
    2. Invoices for Ratification:
      1. McFadden Lawn and Pest: $3,150
  10. District Manager
    1. Resolution 2025-02: FY 2024 Budget Amendment
    2. Line of Credit Signer Authorization
  11. Field Manager Report
    1. Current Field Report
    2. Follow-up Items
      1. Electrical Issues by Business Park Update
      2. Dead Tree in front of 1724 Pondberry Lane
  12. Financial Statements
    1. October 2024
  13. Attorney
  14. Engineer
  15. Supervisor Requests/Comments
  16. Audience Comments
  17. Adjournment – Next Meeting Friday, January 24, 2025 at 10 a.m.

3. Oaths of Office

    1. Anthony Kerzic Seat 1
    2. Jean Auletta Seat 4
    3. Paul Kaufman Seat 5

4. Resolution 2025-01: Board Reorganization

5. Approval of the Agenda

6. Audience Comments on Agenda Items

7. Approval of Meeting Minutes

    1. Draft Meeting Minutes for October 25, 2024

8. Old Business

9. New Business

    1. Donna and Glen Kunkle Field Requests
    2. Invoices for Ratification:
      1. McFadden Lawn and Pest: $3,150

10. District Manager

    1. Resolution 2025-02: FY 2024 Budget Amendment
    2. Line of Credit Signer Authorization

11. Field Manager Report

    1. Current Field Report
    2. Follow-up Items
      1. Electrical Issues by Business Park Update
      2. Dead Tree in front of 1724 Pondberry Lane

12. Financial Statements

    1. October 2024

13. Attorney

14. Engineer

15. Supervisor Requests/Comments

16. Audience Comments

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