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

Friday, August 23, 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, September 13, 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, July 19, 2019;
Treasurer's Report and Golf Financials June 30, 2019.

5. Action Agenda
a. Advent Health Presentation: Wellness Center
b. Public Hearing: Budget Presentation
c. Public Hearing: Resolution No. 2019-08/23-28 A resolution of the Sun 'n Lake of Sebring Improvement District to establish the levy of operation and maintenance assessments for Fiscal year 2020 and confirming findings of benefit; providing for conflicts; providing for severability; and providing an effective date. d. Resolution No. 2019-08/23-29 A resolution of the Sun 'n Lake of Sebring Improvement District to approve budget amendment 2019-4 for Matanzas Lift Station engineering with Craig A. Smith & Associates for $44,040. e. Resolution No. 2019-08/23-30 A resolution of the Sun 'n Lake of Sebring Improvement District to approve an interlocal agreement with Highlands County for Shuffleboard court reimbursement through R.P.A.C. for $94,706.
f. Resolution No. 2019-08/23-31 A resolution of the Sun 'n Lake of Sebring Improvement District to purchase EZTEE Hybrid Plus Driving Range Mat for $32,592.40 based on sole source.
g. Discussion: Utility Rates/ Capital Improvement Fund h. Discussion: Permit Fees
6. Add-on Item
7. Petitions and Communications  (2)
** Addition: Supervisor of Elections

**Addition: Dave 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, Fri Aug 23, 2019

Documents:
  1. 2019-08-23.pdf
2.

Treasurer's Report June 30, 2019

3.

Golf Financials June 30, 2019

4.

Budget Document #4

5.

Resolultion No. 2019-08/23-28

Documents:
  1. 2019082328.pdf
6.

Resolution No. 2019-08/23-29

Documents:
  1. 2019082329.PDF
7.

Resolution No. 2019-08/23-30

Documents:
  1. 2019082330.pdf
8.

Resolution No. 2019-08/23-31

Documents:
  1. 2019082331.pdf
9.

Discussion Utility Rates/Capital Improvement Fund

10.

Discussion: Permit Fees

11.

Petitions and Communications, Supervisor of Elections

12.

Dave Halbig Correspondence

13.

Litigation Report through July 30, 2019

14.

Foreclosure Status Report 08-16-19