Skip to main content

Date Distributed: November 21, 2022

Colonial Country Club
Community Development District

November 28, 2022
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

November 28, 2022 at 2:00 PM

  1. Call to Order and Roll Call
  2. Post-Election Supervisor Oaths of Office for Seats 1, 2, and 3
  3. Board Reorganization Resolution 2023-01
  4. Approval of the Agenda
  5. Audience Comments on Agenda Items
  6. Approval of Meeting Minutes
    1. Draft “Ride Around” Meeting Minutes from September 21, 2022
    2. Draft Regular Meeting Minutes from September 26, 2022
    3. Draft Regular Meeting Minutes from October 24, 2022
  7. Old Business
    1. Aerator Installation for Lakes 18 & 7, 10 & 33 Proposals Update
    2. FY 2023 Lake Erosion Update
    3. Update on New Lake Maintenance Contracts
  8. New Business
  9. District Manager
    1. Hurricane Ian Damages Update
    2. Financial Report for October 2022
    3. FEMA Application
    4. Fiscal Year 2022 Budget Amendment and Resolution 2023-02
  10. Field Manager
    1. Current Field Inspection Report
      1. Follow-up Items
      2. Project Tracking/Maintenance Log
  11. Attorney
  12. Engineer
  13. Supervisor Requests/Comments
  14. Audience Comments
  15. Adjournment – Next Regular Meeting: December 19, 2022 at 2 P.M. (3rd Monday)

6. Approval of Meeting Minutes

    1. Draft “Ride Around” Meeting Minutes from September 21, 2022
    2. Draft Regular Meeting Minutes from September 26, 2022
    3. Draft Regular Meeting Minutes from October 24, 2022

7. Old Business

    1. Aerator Installation for Lakes 18 & 7, 10 & 33 Proposals Update
    2. FY 2023 Lake Erosion Update
    3. Update on New Lake Maintenance Contracts

8. New Business

9. District Manager

    1. Hurricane Ian Damages Update
    2. Financial Report for October 2022
    3. FEMA Application
    4. Fiscal Year 2022 Budget Amendment and Resolution 2023-02

10. Field Manager

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

11. Attorney

12. Engineer

13. Supervisor Requests/Comments

14. Audience Comments

15. Adjournment – Next Regular Meeting: December 19, 2022 at 2 P.M. (3rd Monday)