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Date Distributed: December 9, 2024

Colonial Country Club
Community Development District

December 16, 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 Media Room on 9181 Independence Way in Fort Myers, Florida.

Colonial Country Club

Community Development District
Meeting Agenda

December 16, 2024 at 2:00 PM

  1. Call to Order and Roll Call
  2. Approval of the Agenda
  3. Audience Comments on Agenda Items
  4. Consideration of Board Reorganization: Resolution 2025-01
  5. Approval of Meeting Minutes
    1. Draft Meeting Minutes for November 18, 2024
  6. Old Business
    1. Stormwater Structures Inspection Report
      1. Cleaning Proposals from Blockage at 25% and Above and 40% and Above
  7. New Business
  8. District Manager
    1. Financial Report for November 2024
    2. Final Reminder for 4 Hours of Ethics Training Due December 31, 2024
    3. FYI – 9031 Prosperity Lakeshore Silt Cleanup
  9. Field Manager
    1. Current Field Inspection Report
    2. Follow-up Items
      1. Lake 28 Washout Repair Exposed Pipe
      2. 50E Fountain Lights Repair and Fountain Cleaning
      3. Various Aerators Repairs: 4, 40, 8, 18, 23–27
      4. Boardwalk Repairs Schedule
    3. Project Tracking Logs
  10. Attorney
  11. Engineer
  12. Supervisor Requests/Comments
  13. Audience Comments
  14. Adjournment – Next Regular Meeting: January 27, 2025 at 2 p.m.

5. Approval of Meeting Minutes

    1. Draft Meeting Minutes for November 18, 2024

6. Old Business

    1. Stormwater Structures Inspection Report
      1. Cleaning Proposals from Blockage at 25% and Above and 40% and Above

7. New Business

8. District Manager

    1. Financial Report for November 2024
    2. Final Reminder for 4 Hours of Ethics Training Due December 31, 2024
    3. FYI – 9031 Prosperity Lakeshore Silt Cleanup

9. Field Manager

    1. Current Field Inspection Report
    2. Follow-up Items
      1. Lake 28 Washout Repair Exposed Pipe
      2. 50E Fountain Lights Repair and Fountain Cleaning
      3. Various Aerators Repairs: 4, 40, 8, 18, 23–27
      4. Boardwalk Repairs Schedule
    3. Project Tracking Logs

10. Attorney

11. Engineer

12. Supervisor Requests/Comments

13. Audience Comments

14. Adjournment – Next Regular Meeting: January 27, 2025 at 2 p.m.