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Date Distributed: May 17, 2021

Colonial Country Club
Community Development District

May 24, 2021
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

May 24, 2021 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 April 26, 2021
  5. Old Business
  6. New Business
    1. Egis Insurance Loss Control Report
  7. District Manager
    1. Financial Reports for April 2021
    2. Fiscal Year 2022 Budget and Resolution 2021-02 To Set Public Hearing
    3. fStop Wildlife Project Update
  8. Field Manager
    1. Field Report for May
    2. Follow-up Items
      1. Aerator Installation Lake 28 Update
      2. Golf Course Erosion Repairs Update
      3. 9074 Shadow Glen Fence Post Replacement Update
      4. Boardwalk Mold Project Update
      5. Erosion Repair Update for Lakes 12, 14, 16, 26 & 27
      6. Lake 8 Washouts
      7. Dead Pines in the Preserve Islands Removal Proposal
    3. Project Tracking/Maintenance Log
  9. Attorney
  10. Engineer
  11. Supervisor Requests/Comments
  12. Audience Comments
  13. Adjournment – Next Meeting– Workshop: June 7, 2021 at 8 AM, Next Regular Meeting: June 28, 2021 at 2 PM

4. Approval of Meeting Minutes

    1. Draft Meeting Minutes for April 26, 2021

5. Old Business

6. New Business

    1. Egis Insurance Loss Control Report

7. District Manager

    1. Financial Reports for April 2021
    2. Fiscal Year 2022 Budget and Resolution 2021-02 To Set Public Hearing
    3. fStop Wildlife Project Update

8. Field Manager

    1. Field Report for May
    2. Follow-up Items
      1. Aerator Installation Lake 28 Update
      2. Golf Course Erosion Repairs Update
      3. 9074 Shadow Glen Fence Post Replacement Update
      4. Boardwalk Mold Project Update
      5. Erosion Repair Update for Lakes 12, 14, 16, 26 & 27
      6. Lake 8 Washouts
      7. Dead Pines in the Preserve Islands Removal Proposal
    3. Project Tracking/Maintenance Log

9. Attorney

10. Engineer

11. Supervisor Requests/Comments

12. Audience Comments

13. Adjournment – Next Meeting– Workshop: June 7, 2021 at 8 AM, Next Regular Meeting: June 28, 2021 at 2 PM