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Date Distributed: August 15, 2022

Colonial Country Club
Community Development District

August 22, 2022
Board of Supervisors Meeting
Agenda

Premier District Management

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

August 22, 2022 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 from July 25, 2022
  5. FY2023 Budget Public Hearing
    1. Adoption of FY2023 Budget: Resolution 2022-04
    2. FY2023 Assessment Levy: Resolution 2022-05
  6. Old Business
    1. Lake Maintenance Contractor Update
    2. Aerator Installation for Lakes 18 & 7, 10 & 33 Project Update
  7. New Business
    1. Sewer Viewer Report and Cleaning Estimate
  8. District Manager
    1. Financial Reports for June 2022 – Balance Sheet
    2. Financial Report for July 2022
    3. Resolution 2022-06 FY2023 Meeting Dates
  9. Field Manager
    1. Field Report
      1. Field Inspection Report
      2. Solitude Service History Report
    2. Follow-up Items
      1. Lake 15 & 16 aerators tripping the GFI Update
    3. Project Tracking/Maintenance Log
  10. Attorney
  11. Engineer
  12. Supervisor Requests/Comments
  13. Audience Comments
  14. Adjournment – Next Regular Meeting September 26, 2022, at 2:00 p.m.

4. Approval of Meeting Minutes

    1. Draft Meeting Minutes from July 25, 2022

5. FY2023 Budget Public Hearing

    1. Adoption of FY2023 Budget: Resolution 2022-04
    2. FY2023 Assessment Levy: Resolution 2022-05

6. Old Business

    1. Lake Maintenance Contractor Update
    2. Aerator Installation for Lakes 18 & 7, 10 & 33 Project Update

7. New Business

    1. Sewer Viewer Report and Cleaning Estimate

8. District Manager

    1. Financial Reports for June 2022 – Balance Sheet
    2. Financial Report for July 2022
    3. Resolution 2022-06 FY2023 Meeting Dates

9. Field Manager

    1. Field Report
      1. Field Inspection Report
      2. Solitude Service History Report
    2. Follow-up Items
      1. Lake 15 & 16 aerators tripping the GFI Update
    3. Project Tracking/Maintenance Log

10. Attorney

11. Engineer

12. Supervisor Requests/Comments

13. Audience Comments

14. Adjournment – Next Regular Meeting September 26, 2022, at 2:00 p.m.