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Date Distributed: February 17, 2022

Moody River Estates
Community Development District

February 24, 2022
Board of Supervisors Meeting
Agenda

Premier District Management

Attend in person at the Clubhouse at Moody River Estates, 3050 Moody River Blvd., North Fort Myers, Florida 33903.

or

Any person wishing to attend the meeting virtually meeting from your computer, tablet or smartphone:
https://global.gotomeeting.com/join/605882197

You can also dial in using your phone.
United States: +1 (224) 501-3412, Access Code: 605-882-197

Moody River

Community Development District
Meeting Agenda

February 24, 2022 at 1:10 PM

  1. Call to Order and Roll Call
  2. Approval of the Agenda
  3. Audience Comments on Agenda Items (3 minutes on Agenda items)
  4. Approval of Meeting Minutes
    1. Draft Regular Meeting Minutes from January 25, 2022
  5. Staff Reports
    1. Engineer
      1. Stormwater Management 20 Year Needs Analysis Update
      2. Lake Bank Maintenance Lakes 8 & 18 Update
      3. Scope of Work for Competitive Bids for Lakes Compliance
    2. Attorney
      1. HOA/CDD ARC Communications Process
      2. Discussion of Maintenance, Repair, and Replacement of Stormwater Facilities adjacent to Private Roadways
    3. District Manager
      1. Board Goals and Objectives Discussion
      2. Management Company Transition Update
      3. Website ADA Compliance and Documents on the Website
      4. Financial Statements for December 2021 & January 2022
      5. Fiscal Year 2022 Election; Seats 1 & 5
    4. Field Manager
      1. Field Report
      2. Follow-up Items
        1. Stormwater Scoping and Cleaning Concerns
        2. Preserve Markers
        3. Lake 6 Fountain Pump & Motor Repair
        4. Lake 12 Fountain
        5. Garbage Cleanup around Lakes
  6. Old Business
    1. Permit Violation Concerns and Solutions
      1. SFWMD General Inspection Report Update
    2. Fiscal Year 2022 Meeting Schedule Re-review
    3. Discussion of Existing District Records Retention Policy
  7. New Business
    1. Audit Selection
    2. Resolution 2022-05 Depository Change
  8. Special Projects
  9. Next Meeting Quorum Check
  10. Supervisor Requests/Comments
  11. Audience Comments (3 minutes on any topic)
  12. Adjournment – Next Regular Meeting: March 10, 2022 at 1 p.m.

4. Approval of Meeting Minutes

    1. Draft Regular Meeting Minutes from January 25, 2022

5. Staff Reports

    1. Engineer
      1. Stormwater Management 20 Year Needs Analysis Update
      2. Lake Bank Maintenance Lakes 8 & 18 Update
      3. Scope of Work for Competitive Bids for Lakes Compliance
    2. Attorney
      1. HOA/CDD ARC Communications Process
      2. Discussion of Maintenance, Repair, and Replacement of Stormwater Facilities adjacent to Private Roadways
    3. District Manager
      1. Board Goals and Objectives Discussion
      2. Management Company Transition Update
      3. Website ADA Compliance and Documents on the Website
      4. Financial Statements for December 2021 & January 2022
      5. Fiscal Year 2022 Election; Seats 1 & 5
    4. Field Manager
      1. Field Report
      2. Follow-up Items
        1. Stormwater Scoping and Cleaning Concerns
        2. Preserve Markers
        3. Lake 6 Fountain Pump & Motor Repair
        4. Lake 12 Fountain
        5. Garbage Cleanup around Lakes

6. Old Business

    1. Permit Violation Concerns and Solutions
      1. SFWMD General Inspection Report Update
    2. Fiscal Year 2022 Meeting Schedule Re-review
    3. Discussion of Existing District Records Retention Policy

7. New Business

    1. Audit Selection
    2. Resolution 2022-05 Depository Change

8. Special Projects

9. Next Meeting Quorum Check

10. Supervisor Requests/Comments

11. Audience Comments (3 minutes on any topic)

12. Adjournment – Next Regular Meeting: March 10, 2022 at 1 p.m.