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

Friday, May 10, 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, May 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, April 26, 2019; Treasurer's Report and
Golf Financials, March 31, 2019

5. Action Agenda
a. Resolution No. 2019-05/10-18 A resolution of the
Sun 'n Lake of Sebring Improvement District
to approve application for Highlands County
Sherriff's Office for extra duty deputies.

b. Resolution No. 2019-05/10-19  resolution of the
Sun 'n Lake of Sebring Improvement District
to award the Unit 4 WWTP Resealing Project
designated as RFP 1-04 to Basic Concepts, Inc.
dba Justrite for $88,957.

c. Discussion: Policy Manual Updates. 6. Add-on Item
7. Petitions and Communications 

a. Dave Halbig Correspondence
Last Minute Addition


8.
Staff Reports

9. General Counsel Report

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. Budget Workshop-Golf Fund Supplemental Documentation
17. Adjournment


1.

Board of Supervisors Regular Meeting Agenda, Fri, May 10, 2019

Documents:
  1. 2019-05-10.pdf
2.

Treasurer's Report March 31, 2019

3.

Golf Financials March 31, 2019

4.

Resolution No. 2019-05/10-18

Documents:
  1. 2019051018.PDF
5.

Resolution No. 2019-05/10-19

Documents:
  1. 2019051019.PDF
6.

Discussion POlicy Manual Revisions

7.

Dave Halbig Correspondence, Tanglewood

8.

Memorandum General Counsel Report