Seat 3: Thomas Conroy III – (C.)		
Seat 1: David Stevens – (V.C.)		
Seat 2: Doug Nelson – (A.S.)		
Seat 5: Wayne Griest – (A.S.)		
Seat 4: Michael Durant – (A.S.)		

Pine Air Lakes
Community Development District
Agenda

Thursday	Coleman, Yovanovich & Koester, P.A., Northern Trust Bank Building. March 28, 2024		4001 Tamiami Trail North, Suite 300, Naples, Florida 34103
2:00 p.m.	https://meet.goto.com/465251829
+1 (408) 650-3123; Access Code: 465-251-829

Roll Call
Approval of the Minutes of the October 26, 2023 Meeting

Consideration of Resolution #2024-05 Approving the Proposed Fiscal Year 2025 Budget and Setting the Public Hearing

Discussion of:
Notice of Inspection – Environmental Resource Permit (ERP) No. 11-00715-S with South Florida Water Management District

Revised Proposal #61344 for Tree Trimming with Stahlman – England Irrigation, Inc.

Appointment of Audit Selection Committee
Audit Selection Committee Meeting
Opening Audit Selection Committee Meeting

Roll Call

Selection of Criteria for Evaluation

Authorizing of RFP

Adjournment

Staff Reports
Attorney – Memorandum on New Ethics Training Requirements

Engineer

Field Report

Manager
Ratification of Construction Contract between Pine Air Lakes CDD and Russ Berner Construction, Inc.

Update on Lowe's Service Rd. Repair
Discussion on Filing Form 1 Electronically in 2024 via Electronic Financial Disclosure Management System (https://disclosure.floridaethics.gov)

Financial Reports
Approval of Check Register

Acceptance of Unaudited Financials

Supervisors Requests and Audience Comments

Adjournment

Meetings are open to the public and may be continued to a time, date and place certain. For more information regarding this CDD please visit the website: http://www.pineairlakescdd.com