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Date Distributed: June 17, 2024

Colonial Country Club
Community Development District

June 24, 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 Activity Room in the Community Center on 9171 Independence Way in Fort Myers, Florida.

Colonial Country Club

Community Development District
Meeting Agenda

June 24, 2024 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 May 20, 2024
    2. Draft Ride Around Meeting Minutes for June 5, 2024
  5. Old Business
    1. Fencing Repair between Lakes 11 and 60 Proposals
    2. Lake 11 Berm Restoration Plan
  6. New Business
  7. District Manager
    1. FEMA Appeals
    2. Financial Report for May 2024
    3. Goals, Objectives, and Measures Annual Reporting Draft Template
  8. Field Manager
    1. Current Field Inspection Report
    2. Follow-up Items
      1. Vines and Dead Trees on Horse Creek and Country Club Blvd
      2. Lake 28 Sinkhole/ Washout between 11035 and 11037 Iron Horse Way
      3. Lake 1 and 22 Sod to Cover Geo Tube
      4. Palm Tree Pruning within the Preserve Islands
      5. Washout Repair on Majestic
      6. Remove Dead Pines on Walking Path
      7. Lake 11 Tree Removal on Outfall Structure
      8. Knock Down Chara on Lake 22
    3. Project Tracking Logs
  9. Attorney
  10. Engineer
  11. Supervisor Requests/Comments
  12. Audience Comments
  13. Adjournment – Next Regular Meeting: Monday, July 22 at 2 p.m.

4. Approval of Meeting Minutes

    1. Draft Meeting Minutes for May 20, 2024
    2. Draft Ride Around Meeting Minutes for June 5, 2024

5. Old Business

    1. Fencing Repair between Lakes 11 and 60 Proposals
    2. Lake 11 Berm Restoration Plan

6. New Business

7. District Manager

    1. FEMA Appeals
    2. Financial Report for May 2024
    3. Goals, Objectives, and Measures Annual Reporting Draft Template

8. Field Manager

    1. Current Field Inspection Report
    2. Follow-up Items
      1. Vines and Dead Trees on Horse Creek and Country Club Blvd
      2. Lake 28 Sinkhole/ Washout between 11035 and 11037 Iron Horse Way
      3. Lake 1 and 22 Sod to Cover Geo Tube
      4. Palm Tree Pruning within the Preserve Islands
      5. Washout Repair on Majestic
      6. Remove Dead Pines on Walking Path
      7. Lake 11 Tree Removal on Outfall Structure
      8. Knock Down Chara on Lake 22
    3. Project Tracking Logs

9. Attorney

10. Engineer

11. Supervisor Requests/Comments

12. Audience Comments

13. Adjournment – Next Regular Meeting: Monday, July 22 at 2 p.m.