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Date Distributed: May 11, 2023

Moody River Estates
Community Development District

May 18, 2023
Board of Supervisors Meeting
Agenda

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

or

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https://meet.goto.com/205924957

You can also dial in using your phone:
United States: +1 (872) 240-3212, Access Code: 205-924-957

Any interested party can request a pdf of the full “Agenda Packet,” which includes all supporting materials, by contacting the Custodian of Records via the form on the Contacts tab of this website.

Moody River

Community Development District
Meeting Agenda

May 18, 2023 at 1:00 PM

  1. Call to Order and Roll Call
  2. Pledge of Allegiance
  3. Approval of the Agenda
  4. Consent Agenda
    1. Items to be pulled for discussion by the Board
      1. Public comment on balance of items
    2. Motion to approve balance of items
    3. Consideration of items pulled for discussion
      1. Public comment taken on each pulled item as it is considered
    4. Consent Items
      1. Meeting Minutes from April 20, 2023
      2. Monthly Financial Summary for the Month of April 2023
      3. Report on Pond Watch
      4. April Maintenance Reports from AWC
      5. FEMA Reimbursement Update
      6. Action List
      7. Audit Scope Letter
  5. Business Items
    1. Stormwater Management
      1. Proposed Stormwater Management Plan
      2. Proposed Policy Related to Restoration and Maintenance of CDD Assets
      3. Memorandum on Swale and Berm Responsibilities
      4. Moody River South and Central Berm/Swale Discrepancies
    2. Lakes
      1. Lake Bank Remediation
      2. Update on Lee County Code Violations for Lakes 8 and 12
      3. Proposed Aerator Upgrade Replacement Program
      4. Fountain Operations
      5. Frequency of Grass Mowing
      6. Lake 4 Fountain Replacement Estimates
  6. Supervisors’ Items
  7. District Engineer Items
    1. South Florida Water Management District – Moody Canal
  8. District Manager Items
    1. Proposed FY 2024 Budget
      1. Resolution 2023-04: Approving the Proposed Budget and Setting Public Hearing
    2. Audit RFP Selection Process
  9. Field Manager Items
    1. Field Report
  10. District Counsel Items
    1. Easement Encroachment Agreement – 13461 Seaside Harbour Dr.
  11. Public Presentation of Matters by Citizens
  12. Adjournment ‐ Next Regular Scheduled Meeting: June 15, 2023; at 1 p.m.

4. Consent Agenda

    1. Items to be pulled for discussion by the Board
      1. Public comment on balance of items
    2. Motion to approve balance of items
    3. Consideration of items pulled for discussion
      1. Public comment taken on each pulled item as it is considered
    4. Consent Items
      1. Meeting Minutes from April 20, 2023
      2. Monthly Financial Summary for the Month of April 2023
      3. Report on Pond Watch
      4. April Maintenance Reports from AWC
      5. FEMA Reimbursement Update
      6. Action List
      7. Audit Scope Letter

5. Business Items

    1. Stormwater Management
      1. Proposed Stormwater Management Plan
      2. Proposed Policy Related to Restoration and Maintenance of CDD Assets
      3. Memorandum on Swale and Berm Responsibilities
      4. Moody River South and Central Berm/Swale Discrepancies
    2. Lakes
      1. Lake Bank Remediation
      2. Update on Lee County Code Violations for Lakes 8 and 12
      3. Proposed Aerator Upgrade Replacement Program
      4. Fountain Operations
      5. Frequency of Grass Mowing
      6. Lake 4 Fountain Replacement Estimates

6. Supervisors’ Items

7. District Engineer Items

    1. South Florida Water Management District – Moody Canal

8. District Manager Items

    1. Proposed FY 2024 Budget
      1. Resolution 2023-04: Approving the Proposed Budget and Setting Public Hearing
    2. Audit RFP Selection Process

9. Field Manager Items

    1. Field Report

10. District Counsel Items

    1. Easement Encroachment Agreement – 13461 Seaside Harbour Dr.

11. Public Presentation of Matters by Citizens

12. Adjournment ‐ Next Regular Scheduled Meeting: June 15, 2023; at 1 p.m.