Agenda 02/25/2019 Cedar Hammock Community Development District
Board of Supervisors
Norman Day,Chairman
Quentin Greeley,Vice Chairman Justin Faircloth,District Manager
Jack Rupe,Assistant Secretary Dan Cox,District Counsel
John Martino,Assistant Secretary Sam Marshall,District Engineer
Gene T.Bolton,Assistant Secretary
Continued Meeting Agenda
February 25,2019 —3:00 p.m.
1. Roll Call
2. Approval of Agenda
3. Audience Comments
4. Old Business
A. Bulkheads
i. Ingenium,Inc.50%Design Drawings
B. Golf Cart Bridge Repairs
C. Artistic Structures Proposal to Repair Bulkheads#4 and#5
D. Financial Advisor Discussion—PRAG Information
5. New Business
A. Bridging Solutions Bridge Replacement Design Documents
i. Final Draft of RFP
ii. RFP Bid Form
iii. Bridge Location Map
iv. List of Bidders
6. Manager's Report
A. Approval of the Minutes of the January 7,2019 Continued Meeting
B. Approval of the Minutes of the January 14,2019 Meeting
C. Financial Report
D. Follow-Up Items
7. Attorney's Report
A. Resolution 2019-03 Setting Public Hearing
B. Resolution 2019-04 Levying Special Assessments
8. Engineer's Report
A. Quarter 4 20]8 Water Use Compliance Report
Cedar Hammock CDD
February 11,2019
Page 2
B. Bulkhead RFP
9. Communication to Master Board
10. Supervisors Requests
11. Adjournment
NEXT REGULAR MEETING IS SCHEDULED FOR MARCH 11,2019
District Office: Meeting Location:
5911 Country Lakes Drive Cedar Hammock Clubhouse
Fort Myers,Florida 8660 Cedar Hammock Boulevard
239-245-7118 Naples,Florida
www.CedarHammockCDD.com