Sun 'n Lake of Sebring Improvement District

Sun ‘n Lake of Sebring Improvement District

Board of Supervisors

Regular Meeting
Friday, May 14, 2010 at 9:00 am

Community Center – 3500 Edgewater Drive, Sebring, Florida 33872

REVISED AGENDA

Call to order – President Halbig

Pledge of Allegiance

Announcements:

Next regular meeting is scheduled for Friday, May 28, 2010 at the Community Center, 3500 Edgewater Drive, at 9:00 am.

CONSENT AGENDA:

Minutes of the Regular Meeting held Friday, April 23, 2010

ACTION AGENDA:

Discussion: Presentation by the Construction Manager regarding Tinting and Window Shades at the Golf Club House

Discussion: Presentation by Paul Humphreys, Developers Finance Corporation: Marketing Unit 12 – How to Generate Cash Flow for the District

Resolution No. 10-19 To accept the Florida Department of Environmental Protection Land and Water Conservation Fund grant for the purpose of acquiring property adjacent to the Community Center Complex

Resolution No. 10-20 To declare certain properties owned by the District as surplus and authorizing the sale and disposition by the District of such surplus property.

Resolution No. 10-21 To Authorize the District to pay the Ad Valorem property taxes for Unit 18, Block 394, Lots 1 through 5

Resolution No. 10-22 To Accept a deed in lieu of foreclosure from Sun ‘n Lake Development, LLC

Discussion: Using the Community Center and Golf Clubhouse for Cultural Events (subject to being moved to May 28^th)

Discussion: Speed Tables (subject to being moved to May 28^th)

Add-on items:

Petitions and Communications

Letter from James R. Karels, Director, Division of Forestry Re: Application # 10A-116

Staff Reports

Security Report - April 2010

Memo to Board of Supervisors - Re: Proposed Land Transfer

Memo to Board of Supervisors - Re: Resolution 10-19

Memo to Board of Supervisors - Re: Donation of Property from NRPI

Memo to Board of Supervisors - Re: Payment of Highlands County Real Estate Taxes

Memo to Board of Supervisors - Re: GIS Map

IF A PERSON DECIDES TO APPEAL ANY DECISION MADE BY THE BOARD OF SUPERVISORS WITH RESPECT TO ANY MATTER CONSIDERED AT SUCH MEETINGS, SUCH PERSON WILL NEED A RECORD OF THE PROCEEDINGS AND, FOR SUCH PURPOSE, SUCH PERSON MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE. SAID RECORD SHALL INCLUDE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED.

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