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Date Distributed: April 15, 2024

Colonial Country Club
Community Development District

April 22, 2024
Board of Supervisors Meeting
Agenda

Meeting Attendance Instructions

To join the meeting from your computer, tablet or smartphone:
https://global.gotomeeting.com/join/844230757
To dial in using your phone:
United States: +1 (571) 317-3122, Access Code: 844-230-757

Or in person at the Colonial Country Club Activity Room in the Community Center on 9171 Independence Way in Fort Myers, Florida.

Colonial Country Club

Community Development District
Meeting Agenda

April 22, 2024 at 2:00 PM

  1. Call to Order and Roll Call
  2. Approval of the Agenda
  3. Audience Comments on Agenda Items
  4. Approval of Meeting Minutes
    1. Draft Meeting Minutes for March 25, 2024
  5. Old Business
  6. New Business
    1. Proposal for Damaged Fencing between Lakes 11 and 60
  7. District Manager
    1. FEMA Appeal
    2. Financial Report for March 2024
    3. FY 2025 Draft Budget
    4. Quarterly Simplified Water Quality Report
    5. Supervisor Election Qualifying Information
    6. Annual District Registered Voter Count (1627)
  8. Field Manager
    1. Current Field Inspection Report
    2. Follow-up Items
      1. Fencing Repairs on 9016 – 9024 Shadow Glen Way Update
      2. Vines and Dead Trees on Horse Creek and Country Club Blvd
      3. Lake 28 Sinkhole/ Washout between 11035 and 11037 Iron Horse Way
      4. Links Drive Compressor Question
    3. Project Tracking Logs
  9. Attorney
  10. Engineer
  11. Supervisor Requests/Comments
  12. Audience Comments
  13. Adjournment – Next Meeting: May 20, 2024 at 4 p.m. (3rd Monday)

4. Approval of Meeting Minutes

    1. Draft Meeting Minutes for March 25, 2024

5. Old Business

6. New Business

    1. Proposal for Damaged Fencing between Lakes 11 and 60

7. District Manager

    1. FEMA Appeal
    2. Financial Report for March 2024
    3. FY 2025 Draft Budget
    4. Quarterly Simplified Water Quality Report
    5. Supervisor Election Qualifying Information
    6. Annual District Registered Voter Count (1627)

8. Field Manager

    1. Current Field Inspection Report
    2. Follow-up Items
      1. Fencing Repairs on 9016 – 9024 Shadow Glen Way Update
      2. Vines and Dead Trees on Horse Creek and Country Club Blvd
      3. Lake 28 Sinkhole/ Washout between 11035 and 11037 Iron Horse Way
      4. Links Drive Compressor Question
    3. Project Tracking Logs

9. Attorney

10. Engineer

11. Supervisor Requests/Comments

12. Audience Comments

13. Adjournment – Next Meeting: May 20, 2024 at 4 p.m. (3rd Monday)