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Date Distributed: January 20, 2025

Colonial Country Club
Community Development District

January 27, 2025
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

January 27, 2025 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 December 16, 2024
  5. Old Business
  6. New Business
  7. District Manager
    1. Financial Report for December 2024
    2. FEMA Appeals Update
    3. Benchmark Quarterly Analysis and Simplified Report
    4. FY 2024 Audit Update
    5. FYI: Letters to Residents and HOA For Cutting Littoral Zone Plants
  8. Field Manager
    1. Current Field Inspection Report
    2. Follow-up Items
      1. 50E Fountain Lights Repair
      2. Littoral Replanting update
      3. Boardwalk Repairs Schedule
      4. Annual Vegetation Maintenance along the Perimeter Fence
      5. Stormwater Structures Cleaning
      6. Lake 11 Shoreline Restoration Update
      7. Preserve Map Signs Replacement Update
    3. Project Tracking Logs
  9. Attorney
  10. Engineer
  11. Supervisor Requests/Comments
  12. Audience Comments
  13. Adjournment – Next Regular Meeting: February 24, 2025 at 2 p.m.

4. Approval of Meeting Minutes

    1. Draft Meeting Minutes for December 16, 2024

5. Old Business

6. New Business

7. District Manager

    1. Financial Report for December 2024
    2. FEMA Appeals Update
    3. Benchmark Quarterly Analysis and Simplified Report
    4. FY 2024 Audit Update
    5. FYI: Letters to Residents and HOA For Cutting Littoral Zone Plants

8. Field Manager

    1. Current Field Inspection Report
    2. Follow-up Items
      1. 50E Fountain Lights Repair
      2. Littoral Replanting update
      3. Boardwalk Repairs Schedule
      4. Annual Vegetation Maintenance along the Perimeter Fence
      5. Stormwater Structures Cleaning
      6. Lake 11 Shoreline Restoration Update
      7. Preserve Map Signs Replacement Update
    3. Project Tracking Logs

9. Attorney

10. Engineer

11. Supervisor Requests/Comments

12. Audience Comments

13. Adjournment – Next Regular Meeting: February 24, 2025 at 2 p.m.