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Sun 'n Lake of Sebring Improvement District
Board of Supervisors
Regular Meeting/Annual Landowner's Meeting

Friday, January 25, 2019 at 9:00 A.M.
Community Center- 3500 Edgewater Drive, Sebring, Florida 33872

Agenda

1. Call to order- Vice-President Branson
2. Pledge of Allegiance

3. Announcements:
a. Next Regular meeting is scheduled for 
Friday, February 8, 2019 at 9:00 a.m. at the
Community Center, 3500 Edgewater Drive,
Sebring, FL 33872

b. Please silence or turn off your cell phones.

4. Consent Agenda
Minutes of the Board of Supervisors Regular meeting held
Friday, January 11, 2019

5. Motion to recess to conduct Landowner's Meeting

Annual Landowner's Meeting Agenda

1. Call to order- Vice-President Branson

2. Acknowledgement of Quorum present-
"Majority of the acreage represented either by owner or proxy
present and voting at said meeting need to carry and vote"

3. Nomination of Chairman
4. Nomination of Secretary

5. Approve Minutes of Landowners Meeting held
January 26, 2015.

6. Annual Report by District Manager
7. Unfinished Business
8. New Business

9. Public Comment
Will be limited to three minutes, however,
another two minutes may be allowed. A maximum
of five minutes is allowed for public comments. Inquiries
may be made during this time and responses will be forthcoming
in written form.

10. Adjournment

6. Reconvene Regular Meeting

7. Action Agenda
a. Election of Officers to the Board:
1. President
2. Vice-President
3. Treasurer
4. Secretary

b. Resolution No. 2019-01/25-04:
A resolution of the
Sun 'n Lake of Sebring Improvement District
to rescind Resolution 2018-11/09-49 awarding
RFQ 18-07 for the Golf Equipment Lease to
Textron/Jacbosen and awarding the bid
to John Deere.


c. Discussion: Speed Table petition for Granada Boulevard.

8. Add-on Item
9. Petitions and Communications
(1)
a. Dave Halbig Correspondence

10. Staff Reports

11. General Counsel Report
a. Litigation
b. Foreclosure

12. General Manager's Report
13. Unfinished Business
14. New Business
15. Committee Reports

16. Public Comments
Will be limited to three minutes, however,
another two minutes may be allowed. A 
maximum of five minutes is allowed for
public comments. Inquiries may be made
during this time and responses will be forthcoming
in written form.

17. Discussion to/from Board
18. Board Training Workshop

19. Adjournment

1.

Board of Suprvsrs Reg Mtg/Annual Landowner Mtg, Fri, Jan 25, 2019

3.

Discussion: Speed Table Petition for Granada Boulevard

4.

D.Halbig Correspondence 012219

5.

Litigation Report December 2018