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Date Distributed: March 18, 2024

Colonial Country Club
Community Development District

March 25, 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

March 25, 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 February 26, 2024
  5. Old Business
  6. New Business
    1. Proposal for Damaged Fencing between Lakes 11 and 60
  7. District Manager
    1. FEMA Appeal
    2. Financial Report for February 2024
    3. Fiscal Year 2023 Financial Audit
    4. FY 2025 Draft Budget Discussion
    5. Resolution 2024-02: County Run Elections
    6. Resolution 2023-01a: Correction of 2023-01 Electing Jennifer Miller as Assistant Treasurer
  8. Field Manager
    1. Current Field Inspection Report
    2. Follow-up Items
      1. Fencing Repairs on 9016 – 9024 Shadow Glen Way Update
      2. Lake 50 Fountain Replacement
      3. Boardwalk Maintenance
    3. Project Tracking Logs
  9. Attorney
  10. Engineer
  11. Supervisor Requests/Comments
  12. Audience Comments
  13. Adjournment – Next Meeting: April 22, 2024 at 2 p.m.

4. Approval of Meeting Minutes

    1. Draft Meeting Minutes for February 26, 2024

5. Old Business

6. New Business

    1. Proposal for Damaged Fencing between Lakes 11 and 60

7. District Manager

    1. FEMA Appeal
    2. Financial Report for February 2024
    3. Fiscal Year 2023 Financial Audit
    4. FY 2025 Draft Budget Discussion
    5. Resolution 2024-02: County Run Elections
    6. Resolution 2023-01a: Correction of 2023-01 Electing Jennifer Miller as Assistant Treasurer

8. Field Manager

    1. Current Field Inspection Report
    2. Follow-up Items
      1. Fencing Repairs on 9016 – 9024 Shadow Glen Way Update
      2. Lake 50 Fountain Replacement
      3. Boardwalk Maintenance
    3. Project Tracking Logs

9. Attorney

10. Engineer

11. Supervisor Requests/Comments

12. Audience Comments

13. Adjournment – Next Meeting: April 22, 2024 at 2 p.m.