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

Friday, April 12, 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, April 26, 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, March 8, 2019,Treasurer's Report
and Golf Financials, February 28, 2019.

5. Action Agenda
a. Audit Presentation McDirmit Davis & Co

b. Resolution No. 2019-04/12-13
A resolution of the
Sun 'n Lake of Sebring Improvement District
requesting that the Board of County Commissioners,
Highlands County, Florida, amend Chapter 9, Article V, 
Section 9-17 regarding filling of vacancies

c. Resolution No. 2019-04/12-14
A resolution of the Sun 'n Lake of Sebring Improvement District
to reject all bids on the Unit 4 Waste Water Treatment Plant Tank Sealing Project. d. Resolution No. 2019-04/12-15 A resolution of the Sun 'n Lake of Sebring Improvement District to approve the second addendum to the road, drainage and utility service agreement with Tanglewood. ** Las
t Minute Addition: David Halbig Correspondence RE: Resolution 2019-04/12-15** e. Discussion: WDM Creative Work Plan Document. f. Discussion: Billy Casper Golf operations and contract.
6. Add-on Item
7. Petitions and Communications (3)
Last Minute Additions:
a. Cortez Boulevard Speed Bump Petition
b. Sunrise Drive Speed Bump Petition
c. David Halbig Correspondence


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.

Board of Supervisors Regular Meeting Agenda, Friday, April 12, 2019

Documents:
  1. 2019-04-12.pdf
2.

Treasurer's Report

3.

Golf Financials

4.

Audit Presentation McDirmit & Davis

5.

Resolution No. 2019-04/12-13

6.

Resolution No. 2019-04/12-14

8.

Discussion WDM Creative Work Plan Document

9.

Discussion: Billy Casper Golf Operations and Contract

10.

Petitions and Communications, Cortez Boulevard

11.

Petitions and Communications, Sunrise Drive

12.

Petitions and Communications, Dave Halbig

13.

Litigation Report