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Date Distributed: January 16, 2023

Colonial Country Club
Community Development District

January 23, 2023
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

January 23, 2023 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 Regular Meeting Minutes from December 19, 2022
  5. Old Business
    1. Aerator Installation for Lakes 18 & 7, 10 & 33 Follow-up
    2. FY 2023 Lake Erosion – Lakes 21, 22, 10 Updated Completion Proposal
    3. New Lake Maintenance Contracts Update
  6. New Business
  7. District Manager
    1. Hurricane Ian Damages Update
    2. Financial Report for December 2022
    3. FEMA Application Update
  8. Field Manager
    1. Current Field Inspection Report
    2. Project Tracking/Maintenance Log
    3. Follow-up Items
      1. Lake 22 GeoTube
  9. Attorney
  10. Engineer
  11. Supervisor Requests/Comments
  12. Audience Comments
  13. Adjournment – Next Regular Meeting: February 27, 2023 at 2:00 P.M.

4. Approval of Meeting Minutes

    1. Draft Regular Meeting Minutes from December 19, 2022

5. Old Business

    1. Aerator Installation for Lakes 18 & 7, 10 & 33 Follow-up
    2. FY 2023 Lake Erosion – Lakes 21, 22, 10 Updated Completion Proposal
    3. New Lake Maintenance Contracts Update

6. New Business

7. District Manager

    1. Hurricane Ian Damages Update
    2. Financial Report for December 2022
    3. FEMA Application Update

8. Field Manager

    1. Current Field Inspection Report
    2. Project Tracking/Maintenance Log
    3. Follow-up Items
      1. Lake 22 GeoTube

9. Attorney

10. Engineer

11. Supervisor Requests/Comments

12. Audience Comments

13. Adjournment – Next Regular Meeting: February 27, 2023 at 2:00 P.M.