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Date Distributed: October 16, 2023

Colonial Country Club
Community Development District

October 23, 2023
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

October 23, 2023 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 Audit Selection Committee Meeting Minutes for September 25, 2023
    2. Draft Regular Meeting Minutes for September 25, 2023
    3. Draft Regular Ride Around Meeting Minutes for September 29, 2023
  5. Old Business
    1. GIS Presentation
  6. New Business
    1. Littoral Installation on Lakes 10, 21 and 22 Proposal
  7. District Manager
    1. FEMA Reimbursement Update
    2. Financial Report for September 2023
  8. Field Manager
    1. Current Field Inspection Report
    2. Follow-up Items
      1. Shoreline Restoration Project Update
      2. Stormwater System Cleaning Update
      3. Lakes Condition / Spike Rush Widths
      4. Lakes 11, 12, 14 and 50 Aeration Repairs Update
      5. 9083 Triangle Palm Erosion Investigation
    3. Project Tracking Logs
  9. Attorney
  10. Engineer
  11. Supervisor Requests/Comments
  12. Audience Comments
  13. Adjournment – Next Meeting: November 27, 2023 at 2 p.m.

4. Approval of Meeting Minutes

    1. Draft Audit Selection Committee Meeting Minutes for September 25, 2023
    2. Draft Regular Meeting Minutes for September 25, 2023
    3. Draft Regular Ride Around Meeting Minutes for September 29, 2023

5. Old Business

    1. GIS Presentation

6. New Business

    1. Littoral Installation on Lakes 10, 21 and 22 Proposal

7. District Manager

    1. FEMA Reimbursement Update
    2. Financial Report for September 2023

8. Field Manager

    1. Current Field Inspection Report
    2. Follow-up Items
      1. Shoreline Restoration Project Update
      2. Stormwater System Cleaning Update
      3. Lakes Condition / Spike Rush Widths
      4. Lakes 11, 12, 14 and 50 Aeration Repairs Update
      5. 9083 Triangle Palm Erosion Investigation
    3. Project Tracking Logs

9. Attorney

10. Engineer

11. Supervisor Requests/Comments

12. Audience Comments

13. Adjournment – Next Meeting: November 27, 2023 at 2 p.m.