AGENDAS

2024 Meeting Agenda 

Meeting agendas – post at least seven days before the event and maintain on the website for at least one year.

(Source, Florida Special District Handbook)

Click on tabs below:

Meeting Agenda June 3rd

LAMSBD REGULAR BOARD MEETING AGENDA

June 3rd, 2024, 6:30 pm

Call to order

Roll Call

Pledge of Allegiance

Approval of April and May Minutes

Treasurer’s Report (Tom Lahey)

Check Approval

Hanson Update  (Alton Davis)

Water Quality (Larry Pence)

Update Lake Management (Solitude)

Triploid Grass Carp update

Budget (Tom Lahey)

Additional Fencing   (Tom Lahey)

 

Meeting Agenda May 6th

LAMSBD REGULAR BOARD MEETING AGENDA

May 6th, 2024, 6:30 pm

Call to order

Roll Call

Pledge of Allegiance

 Treasurer’s Report (Tom Lahey)

Check Approval

Grant Update

LMS Update Mike Clemons

Water Quality (Larry Pence)

Update Lake Management (Solitude)

Triploid Grass Carp Update

Capitol Improvement Plan (Tom Lahey)

The CIP that is currently posted on the website is from 2021

Purchasing Agreement (Tom Lahey)

Send a copy of the last attempt at producing PA for the board.

It seems to have been written by a past Treasurer.

Safety Concerns Lake Ryan (Larry Pence)

 

Meeting Agenda April 1st

LAMSBD REGULAR BOARD MEETING AGENDA

April 1st, 2024, 6:30 pm

Call to order

Roll Call

Pledge of Allegiance

Approval of March Minutes

Treasurer’s Report (Tom Lahey)

Check Approval

Grant Update

LMS Update Mike Clemons

Hanson Update (Alton Davis)

Water Quality (Larry Pence)

Update Lake Management (Solitude)

Triploid Grass Carp update

Smart Boxes (Tom Lahey)

New Business

Purchasing Agreement

Meeting Agenda March 4th

REGULAR BOARD MEETING

March 4th, 2024, 6:30 pm

LAMSBD MEETING AGENDA

Call to Order

Roll Call

Pledge of Allegiance

Approval of January and February minutes

Treasurer’s Report (Tom Lahey)

Check Approval

Grant Update (Janet Wantage)

Revised EAP update (Mike Clemons)

Hanson Update (Alton Davis)

Water Quality (Larry Pence) Mechanical Floating Weed extraction.

Update Lake Management (Solitude)

South Lake Carp Permit Update

New Business

Purchasing Agreement

Creating Sub Districts within the district

Meeting Agenda February 5th

REGULAR BOARD MEETING

February 5th, 2024, 6:30 pm

LAMSBD MEETING AGENDA

Call to Order
Roll Call
Pledge of Allegiance
Approval of January’s minutes
Treasurer’s Report (Tom Lahey)
Check Approval
Update on 2023 audit (Tom Lahey)
Hanson Update: Alton Davis/Brian Wozniac Hanson Engineering Services
Grant Update (Janet Wantage)
Revised EAP update (Mike Clemons)
Water Quality (Larry Pence) Mechanical Floating Weed extraction.
Update Lake Management (Solitude)
South Lake Carp Permit Update (Ed Harris FWC)
Insurance discussion ( Carol Weisenburger)
New Business

Meeting Agenda January 8th

REGULAR BOARD MEETING

January 8th, 2024, 6:30 pm

LAMSBD MEETING AGENDA

Call to Order
Roll Call
Pledge of Allegiance
Administrative Comments
Election of Officers for 2024-Hans Wahl to facilitate
Approval of Last Month’s Meeting Minutes
Treasurer’s Report-Approval of Checks and Treasurer’s Report
Update on the Status of 2023 Audit
Hanson Update-next steps and timing
Grant Update-status and next steps
LMS December Meeting update
Drawdown Procedure and EAP Update Status
Water Quality/Actions-Pence
Status on barriers for the South Lake
Status for procuring carp for the South Lake
Activity from the water quality committee-Contract For Chemical Company
-Mechanical Weed Removal Contract Proposal
Insurance Comments-Carol W.
New Business
End of Meeting

Meeting agenda file links from the past year.

2023

January 9, 2023 (PDF)
January 9, 2023 (HTML) Wepage View Accessibility

February 6, 2023 (PDF)
February 6, 2023 (HTML) Webpage View Accessibility

March 6, 2023 (PDF)
March 6, 2023 (HTML) Webpage View Accessibility

April 3, 2023 (PDF)
April 3, 2023 (HTML) Webpage View Accessibility

May 1, 2023 (PDF)
May 1, 2023 (HTML) Webpage View Accessibility

May 22, 2023 (PDF)
May 22, 2023 (HTML) Webpage View Accessibility

June 5, 2023 (PDF)
June 5, 2023 (HTML) Webpage View Accessibility

August 7, 2023 (PDF)
August 7, 2023 (HTML) Webpage View Accessibility

September 11, 2023 (PDF)
September 11, 2023 (HTML) Webpage View Accessibility

October 2, 2023 (PDF)
October 2, 2023 (HTML) Webpage View Accessibility

November 6, 2023 (PDF)
November 6, 2023 (HTML) Webpage View Accessibility

December 4, 2023 (PDF)
December 4, 2023 (HTML) Webpage View Accessibility