Agenda Page 1

LIVE OAK NO. 2

COMMUNITY DEVELOPMENT DISTRICT

OCTOBER 17, 2017

AGENDA PACKAGE

Agenda Page 2

Live Oak No. 2 Community Development District

Severn Trent Management Services
210 University Drive, Suite 702, Coral Springs, Florida 33071
Telephone: (954) 603-0033 • Fax: (954) 345-1292

October 10, 2017

Board of Supervisors
Live Oak No. 2 Community
Development District

Dear Board Members:

The meeting of the Board of Supervisors of the Live Oak No. 2 Community Development District will be held Tuesday, October 17, 2017 at 11:00 a.m. at the Live Oak Clubhouse, 9401 Oak Preserve Boulevard, Tampa, Florida. Following is the advanced agenda for the meeting:

1.	Call to Order and Roll Call
2.	Public Comment on Agenda Items
3.	Consent Agenda
A.	Approval of Minutes of the September 19, 2017 Meeting

4.	Staff Reports
A.	Manager
i.	Pond Issue Discussion
ii.	Discussion of Fiscal Year 2018 Meeting Schedule
B.	Attorney
C.	Engineer

5.	Supervisors’ Requests
6.	Audience Comments
7.	Adjournment

Any additional supporting material for the items listed above is enclosed or will be distributed at the meeting. The balance of the agenda is routine in nature. If you have any questions, please contact me.

Sincerely,

Andrew P. Mendenhall, PMP

Manager

cc:	Tracy Robin Lawrence Kistler Denise Ganz

Agenda Page 3

Third Order of Business

Agenda Page 4

3A.

	Agenda Page 5	
1	MINUTES OF MEETING	
2	LIVE OAK NO. 2	
3	COMMUNITY DEVELOPMENT DISTRICT	
4		
5	A meeting of the Board of Supervisors of the Live Oak No. 2 Community Development	

6	District was held on Tuesday, September 19, 2017 at 11:00 a.m. in the Live Oak Clubhouse, 9401

7	Oak Preserve Boulevard, Tampa, Florida.

8							
9	Present and constituting a quorum were:				
10							
11	Elizabeth Hubbard	Chairperson		
12	Richard Thatcher	Vice Chairman		
13	Ronald Dell	Assistant Secretary		
14							
15	Also present:				
16							
17	Andrew P. Mendenhall	District Manager		
18	Larry Kistler	District Engineer		
19	Peter Schreuder	Schreuder, Inc.		
20							
21	The following is a summary of the minutes and actions taken.		
22							
23							
24	FIRST ORDER OF BUSINESS	Call to Order and Roll Call		
25	Mr. Mendenhall called the meeting to order and roll was called.		
26							
27	SECOND ORDER OF BUSINESS	Public Comment on Agenda Items		
28	None.						
29							
30	THIRD ORDER OF BUSINESS	Consent Agenda		
31	A.		Approval of Minutes of the August 29, 2017 Meeting		
32	B.		Approval of the Financial Statements		
33							
						
34			ON MOTION by Ms. Hubbard seconded by Mr. Dell with all in favor the			
35			consent agenda was approved as presented.  3-0			
36							
							
37	FOURTH ORDER OF BUSINESS	Staff Reports		
38	A.		Manager				
39			Mr. Mendenhall received a quote for pressure washing the fence.  He asked a		
40	contractor to replace and repair several damaged panels.		
				1			
	Unapproved						

					Agenda Page 6		
	September 19, 2017		Live Oak No. 2 CDD		
41		Proposals received from Bio-Mass for repairs around the ponds and the storm		
42	inlets have been received for #1756 through #1759.		
43									
44		On MOTION by Mr. Thatcher seconded by Ms. Hubbard with all in favor			
45		estimates #1756 through #1759 from Bio-Mass to repair the ponds and storm			
46		inlets were accepted. 3-0							
47									
48	B.	Attorney							
49		None.							
50									
51	C.	Engineer							
52		Peter Schreuder presented an Assessment of Surface-Water Declines at Live Oak		
53	Preserve Phase 2A, Driftwood Village, Pond 9-5.		
54									
55	FIFTH ORDER OF BUSINESS		Supervisors’ Requests		
56	None.								
57									
58	SIXTH ORDER OF BUSINESS		Audience Comments		
59	None.								
60									
61	SEVENTH ORDER OF BUSINESS		Adjournment		
62	There being no further business,							
63									
64		On MOTION by Mr. Dell seconded by Mr. Thatcher with all in				
65		favor the meeting was adjourned.	3-0					
66									
									
67									
68									
69									
70				Elizabeth Hubbard		
71				Chairperson		
72									
73									
74									

Unapproved

Agenda Page 7

Fourth Order of Business

Agenda Page 8

4Aii.

Agenda Page 9

Notice of Meetings – FY 2018
Live Oak No. 2
Community Development District

The Board of Supervisors of Live Oak No. 2 Community Development District will hold their meetings for Fiscal Year 2018 at the Live Oak Clubhouse, 9401 Oak Preserve Boulevard, Tampa, Florida, as indicated below:

January 16, 2018 at 11:00 a.m.

May 22, 2018 at 6:30 p.m.
July 24, 2018 at 6:30 p.m.
September 18, 2018 at 11:00 a.m.

Meetings may be continued to a date and time certain which will be announced at the meeting. There may be occasions when one or more Supervisors may participate by telephone. Any person requiring special accommodations at this meeting because of a disability or physical impairment should contact the District Office at (954) 603-0033 at least forty-eight (48) hours prior to the meeting. If you are hearing or speech impaired, please contact the Florida Relay Service by dialing 7-1-1, or 1-800-955-8771 (TTY) / 1-800-955-8770 (Voice), for aid in contacting the District Manager’s Office.

Each person who decides to appeal any decision made by the Board with respect to any matter considered at the meeting is advised that person will need a record of the proceedings and that accordingly, the person may need to ensure that a verbatim record of the proceedings is made, including the testimony and evidence upon which such appeal is to be based.

Andrew P. Mendenhall, PMP

District Manager