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Date Distributed: February 21, 2022

Colonial Country Club
Community Development District

February 28, 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

February 28, 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 January 24, 2022
  5. Old Business
    1. Stormwater Structure Cleaning
      1. Historical Inspection Reports
      2. Extreme Drivers Refusal to Submit Proposal
      3. Sewer Viewer New Proposal
  6. New Business
    1. Boardwalk Staining Proposal
    2. Benchmark Quarterly Analysis with Simplified Results
  7. District Manager
    1. Financial Reports for January 2022
    2. Depository Change Resolution 2022-02
    3. Board Elections 2022; Seats 1,2, & 3
    4. FY 2023 Budget Schedule
  8. Field Manager
    1. Field Report
    2. Follow-up Items
      1. Rip Rap and Cord Grass around the New Basins Update
      2. Golf Course Washout Repairs Lake 7 Update
      3. Spike Rush Trimming and Removing Update
      4. Lakes 28 & 50 Compressor Noise Update
      5. Butterfly Garden Cleanup
      6. Compressor Replacements on lakes 25, 26 and 27 Update
      7. Ivy Cleanup outside of the Wall
    3. Project Tracking/Maintenance Logt
  9. Attorney
  10. Engineer
  11. Supervisor Requests/Comments
  12. Audience Comments
  13. Adjournment – Next Regular Meeting: March 28, 2022 at 2 p.m.

4. Approval of Meeting Minutes

    1. Draft Meeting Minutes from January 24, 2022

5. Old Business

    1. Stormwater Structure Cleaning
      1. Historical Inspection Reports
      2. Extreme Drivers Refusal to Submit Proposal
      3. Sewer Viewer New Proposal

6. New Business

    1. Boardwalk Staining Proposal
    2. Benchmark Quarterly Analysis with Simplified Results

7. District Manager

    1. Financial Reports for January 2022
    2. Depository Change Resolution 2022-02
    3. Board Elections 2022; Seats 1,2, & 3
    4. FY 2023 Budget Schedule

8. Field Manager

    1. Field Report
    2. Follow-up Items
      1. Rip Rap and Cord Grass around the New Basins Update
      2. Golf Course Washout Repairs Lake 7 Update
      3. Spike Rush Trimming and Removing Update
      4. Lakes 28 & 50 Compressor Noise Update
      5. Butterfly Garden Cleanup
      6. Compressor Replacements on lakes 25, 26 and 27 Update
      7. Ivy Cleanup outside of the Wall
    3. Project Tracking/Maintenance Logt

9. Attorney

10. Engineer

11. Supervisor Requests/Comments

12. Audience Comments

13. Adjournment – Next Regular Meeting: March 28, 2022 at 2 p.m.