Title: AGENDA LETTER
Author: WHA

North River Ranch Improvement Stewardship District
OFFICE OF THE DISTRICT MANAGER
2300 Glades Road, Suite 410W●Boca Raton, Florida 33431
Phone: (561) 571-0010●Toll-free: (877) 276-0889●Fax: (561) 571-0013

ATTENDEES:
Please identify yourself each time you speak to facilitate accurate transcription of meeting minutes.

September 7, 2022

Board of Supervisors
North River Ranch Improvement Stewardship District Dear Board Members:
The Board of Supervisors of the North River Ranch Improvement Stewardship District will hold a Regular Meeting on September 14, 2022, at 1:00 P.M., at 8141 Lakewood Main Street, Bradenton, Florida 34202. The agenda is as follows:

Call to Order/Roll Call

Public Comments: Agenda Items (limited to 3 minutes per individual)

Consideration of Clearview Land Design, P.L., Proposal to Perform Engineering Design and Permitting Services on Phase IV-F Project

Ratification of Stantec Consulting Services, Inc., Memo Regarding Phases 4C, 4D, 4E & 4F Mass Earthwork Project Placed on Permanent Hold

Consideration of Stantec Consulting Services, Inc., Work Authorization No. 3 [Morgan’s Glen Phase 1C & 2B – Utility and Drainage Record Drawing Services]

Consideration of Change Order No. 3 [Morgan’s Glen Phases IC & IIB]

Acceptance of Unaudited Financial Statements as of July 31, 2022

Approval of August 17, 2022 Public Hearings and Regular Meeting Minutes

Staff Reports
District Counsel: Kutak Rock LLP
District Engineer: Stantec
Lifestyle Director: Faith Santoro
District Manager: Wrathell, Hunt and Associates, LLC
NEXT MEETING DATE: October 12, 2022 at 1:00 P.M.

Board of Supervisors
North River Ranch Improvement Stewardship District
September 14, 2022, Public Hearings and Regular Meeting Agenda Page 2

QUORUM CHECK

Dale Weidemiller | In Person | Phone | | | No
Pete Williams | In Person | Phone | | | No
John Blakley | In Person | Phone | | | No
Janice Snow | In Person | Phone | | | No
John Leinaweaver | In Person | Phone | No
Board Members’ Comments/Requests

Public Comments: Non-Agenda Items (limited to 3 minutes per individual)

Adjournment

If you should have any questions or concerns, please do not hesitate to contact me directly at

FOR BOARD MEMBERS AND STAFF TO ATTEND BY TELEPHONE
CALL-IN NUMBER: 1-888-354-0094
PARTICIPANT PASSCODE: 229 774 8903

(239) 464-7114.

Sincerely,

Chesley (Chuck) E. Adams, Jr. District Manager