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Sun 'n Lake of Sebring Improvement District
Board of Supervisors
Regular Meeting Meeting

Friday, February 22, 2019 at 9:00 A.M.
Community Center- 3500 Edgewater Drive, Sebring, Florida 33872

Agenda

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

3. Announcements:
a. Next Regular meeting is scheduled for 
Friday, March 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, February 8, 2019.

5. Action Agenda
a. Resolution No. 2019-02/22-08:
A resolution of the
Sun 'n Lake of Sebring Improvement District
to award the Kitchen Remodel and Kitchen Equipment
portions of RFP 18-09 to Marmer Construction and
Beltram Restaurant Equipment.

b. Resolution No. 2019-02/22-09:
A resolution of the
Sun 'n Lake of Sebring Improvement District
to award the Lanai Remodel portion of RFP 18-09
to Marmer Construction for $205,764.

c. Discussion: Popular seat voting

d. Discussion: Roads

6. Add-on Item
7. Petitions and Communications
**Addition: Ibanez Communication***

8. Staff Reports

9. General Counsel Report
a. Litigation
b. Foreclosure


10. General Manager's Report
11. Unfinished Business
12. New Business
13. Committee Reports

14. 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 not addressed
during this time will be attended to in a
forthcoming written response.

15. Discussion to/from Board
16. Adjournment

1.

Agenda for the Board of Supervisors Reg Mtg, Fri, Feb 22, 2019

Documents:
  1. 2019-02-22.pdf
2.

Resolution No. 2019-02/22-08

3.

Resolution No. 2019-02/22-09

4.

Discussion: Popular seat voting

5.

Discussion: Roads

6.

Ibanez Communication

7.

Litigation Report through January 31, 2019

8.