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Date Distributed: January 18, 2022

Moody River Estates
Community Development District

January 25, 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

January 25, 2022 at 12:00 PM

  1. Call to Order and Roll Call
  2. Meeting Conduct Protocols
  3. Approval of the Agenda
  4. Audience Comments on Agenda Items (3 minutes on Agenda items)
  5. Approval of Meeting Minutes
    1. Draft Regular Meeting Minutes from October 21, 2021
    2. Draft Continuation Meeting Minutes November 16, 2021
    3. Ratification of Continuation Meeting Minutes for November 23. 2021
  6. 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. Counsel Opinion Regarding District/Board Liability Exposure
      2. Resolution 2022-04: Prompt Payment Policy
    3. District Manager
      1. Board Goals and Objectives Discussion
      2. Transition Update
      3. Record Retention and Website ADA Compliance
      4. Unaudited Financial Statements for September, October, and November 2021
    4. Field Manager
      1. Expectations from the Board
      2. Stormwater Concerns
        1. MRI Inspection Report
        2. Stormwater System Inspection Frequency Discussion
  7. Old Business
    1. Ratification of Resolutions 2022-02 and 2022-03
    2. Permit Concerns and Solutions
      1. SFWMD General Inspection Report
    3. MRI Proposal for Dewatering Lakes 9 to 12
    4. Correspondence Regarding Review of Facilities Maintenance Agreement
  8. New Business
    1. Fiscal Year 2022 Meeting Schedule
    2. Lake 6 Fountain Pump & Motor Repair Proposal
    3. MRI Stormwater System Inspection Proposals
    4. ARC Applications
  9. Next Meeting Quorum Check
  10. Supervisor Requests/Comments
  11. Audience Comments (3 minutes on any topic)
  12. Adjournment – next Workshop: February 24, 2022 at 11 a.m.; next Regular Meeting: March 10, 2022 at 6 p.m.

5. Approval of Meeting Minutes

    1. Draft Regular Meeting Minutes from October 21, 2021
    2. Draft Continuation Meeting Minutes November 16, 2021
    3. Ratification of Continuation Meeting Minutes for November 23. 2021

6. 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. Counsel Opinion Regarding District/Board Liability Exposure
      2. Resolution 2022-04: Prompt Payment Policy
    3. District Manager
      1. Board Goals and Objectives Discussion
      2. Transition Update
      3. Record Retention and Website ADA Compliance
      4. Unaudited Financial Statements for September, October, and November 2021
    4. Field Manager
      1. Expectations from the Board
      2. Stormwater Concerns
        1. MRI Inspection Report
        2. Stormwater System Inspection Frequency Discussion

7. Old Business

    1. Ratification of Resolutions 2022-02 and 2022-03
    2. Permit Concerns and Solutions
      1. SFWMD General Inspection Report
    3. MRI Proposal for Dewatering Lakes 9 to 12
    4. Correspondence Regarding Review of Facilities Maintenance Agreement

8. New Business

    1. Fiscal Year 2022 Meeting Schedule
    2. Lake 6 Fountain Pump & Motor Repair Proposal
    3. MRI Stormwater System Inspection Proposals
    4. ARC Applications

9. Next Meeting Quorum Check

10. Supervisor Requests/Comments

11. Audience Comments (3 minutes on any topic)

12. Adjournment – next Workshop: February 24, 2022 at 11 a.m.; next Regular Meeting: March 10, 2022 at 6 p.m.