Seat 1: Charles Henry – (C.)		
Seat 5: Lynn Fettrow – (V.C.)		
Seat 2: Gary Surber – (A.S.)		
Seat 4: Richard Wright – (A.S.)		
Seat 3: Open Seat		

Reserve
Community Development District
Agenda

Tuesday	2160 NW Reserve Park Trace
March 12, 2024	Port St. Lucie, Florida 34986
1:30 p.m.	https://global.gotomeeting.com/join/805824149
+1 (646) 749-3122; Access Code: 805-824-149

Roll Call

Organizational Matters
Consideration of Appointment of Supervisor(s) to Unexpired Term(s) of Office – Seats #3 (11/2026)

Oath of Office for Elected/Newly Appointed Supervisor(s)

Election of Officer(s)

Approval of the Minutes of the February 13, 2024 Meeting
PNC Account Analysis Statement
Discussion of:
Items on St. Lucie West Services District Agenda Regarding the Reserve CDD:
Item DM2 – Water Supply-Treatment Technical Memo
Item DM3 – Proposed Interconnect Agreement Termination Letter
Procedures for the General Election

Consideration of Request with FDOT to Continue Maintenance West of I-95
Letter with FDOT

Highway Beautification and Maintenance Memorandum of Agreement DSF-Agreement

Assumption and Indemnity Agreement

Staff Reports
Attorney

Engineer

District Consultant
Consideration of Proposals for Lift Station Repairs
Hinterland Group, Inc. – $38,250

Tommy Hawkins & Sons, Inc. – $36,000

RK Contactors, Inc. – $40,000

Centerline

Ratification of Invoice with Mike’s Organic Topsoil – $3,200

Ratification of Approving Mike’s Organic Soil Proposal for Removing and Cleaning Lime from Perk Pond
Special Counsel

Manager

Financial Reports
Approval of Check Run Summary

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.Reserve1cdd.com