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Friday, November 15, 2024 · Government meeting record
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Thank you. Welcome. Are there any I'll make a motion Move to second. Second Favor. Aye. Opposed? Move? Yes, sir. Mr. Chairman, supervisor. So the first item is to unfortunately have to, we have to accept the resignation of the chair, Dennis Strateger. Uh, due to some workload issues, he has requested to, um, come off the board. So he has, uh, submitted his resignation and he has also recommended Don Simmons for his replacement. Mr. Simmons, uh, is not here today, so we will take one motion to accept Mr. Strader's resignation and to appoint Mr. Simmons and we'll make sure he is here in January. Just swear him in and go through all the proper protocol. So Accept. I'll make a motion. Second on favor. Aye. And can we make the motion to appoint Mr. Simmons as his replacement Motion? Approve replacement. I'll make a motion. Is that good? Aye. Very good. Thank you. We'll make sure Mr. Simmons has on his calendar for next in January when we meet again. So, Good morning Emily Morrison purchasing and today I'm requesting approval of Amendment two to the professional service agreement with Jacobs CH two M Hill Operations Management International OMI for maintenance of tunnel lift stations, bleed down valves and pond levels. The board previously approved amendment one to this agreement at your September, 2024 meeting, that amendment was missing several tunnel lift stations, bleed down valves and pond, pond level sites, which are now reflected in this amendment. Staff is requesting approval of Amendment two to the professional service agreement with Jacob CH two M Hill, OMI for maintenance of the tunnel lift stations, bleed down valves and pond level site maintenance. And I'm here if you have any questions? Nope. Second. Second. Aye. Thank you. Next time Mr. Chairman is just informational items, the financial statements. If anyone has any questions, we can certainly address those. No Thank you. And a couple items on district manager reports, post storm reviews. You know, we were continually out there with our crews picking up all the storm debris. I think, uh, latest numbers I had, we were north of over 9,000 cubic yards of storm debris picked up. And we're continuing to pick up, uh, each and every day with our contracted, um, vendors. As you know, resources are thin. Everyone around the state, outta state, they're all using resources to certainly cla up after the storm. So we're hoping to get it done as quick as we can. We just ask for patience. Um, and then the next item is in January when we meet again, we'll appoint the chair and vice chair. As you know, Mr. Strateger was the chair, so we'll be looking to replace him as well as, um, nominating the vice chair as well. So those are all my reports, sir. Is There any questions? Nope. Thank you. Nothing to add. Thank you. No comment. Just a quick one. Yes sir. Fantastic job. Thank you. Thank you very much. Thank you very much.
Thank you. Welcome. Are there any I'll make a motion Move to second. Second Favor. Aye. Opposed? Move? Yes, sir. Mr. Chairman, supervisor. So the first item is to unfortunately have to, we have to accept the resignation of the chair, Dennis Strateger. Uh, due to some workload issues, he has requested to, um, come off the board. So he has, uh, submitted his resignation and he has also recommended Don Simmons for his replacement. Mr. Simmons, uh, is not here today, so we will take one motion to accept Mr. Strader's resignation and to appoint Mr. Simmons and we'll make sure he is here in January. Just swear him in and go through all the proper protocol. So Accept. I'll make a motion. Second on favor. Aye. And can we make the motion to appoint Mr. Simmons as his replacement Motion? Approve replacement. I'll make a motion. Is that good? Aye. Very good. Thank you. We'll make sure Mr. Simmons has on his calendar for next in January when we meet again. So, Good morning Emily Morrison purchasing and today I'm requesting approval of Amendment two to the professional service agreement with Jacobs CH two M Hill Operations Management International OMI for maintenance of tunnel lift stations, bleed down valves and pond levels. The board previously approved amendment one to this agreement at your September, 2024 meeting, that amendment was missing several tunnel lift stations, bleed down valves and pond, pond level sites, which are now reflected in this amendment. Staff is requesting approval of Amendment two to the professional service agreement with Jacob CH two M Hill, OMI for maintenance of the tunnel lift stations, bleed down valves and pond level site maintenance. And I'm here if you have any questions? Nope. Second. Second. Aye. Thank you. Next time Mr. Chairman is just informational items, the financial statements. If anyone has any questions, we can certainly address those. No Thank you. And a couple items on district manager reports, post storm reviews. You know, we were continually out there with our crews picking up all the storm debris. I think, uh, latest numbers I had, we were north of over 9,000 cubic yards of storm debris picked up. And we're continuing to pick up, uh, each and every day with our contracted, um, vendors. As you know, resources are thin. Everyone around the state, outta state, they're all using resources to certainly cla up after the storm. So we're hoping to get it done as quick as we can. We just ask for patience. Um, and then the next item is in January when we meet again, we'll appoint the chair and vice chair. As you know, Mr. Strateger was the chair, so we'll be looking to replace him as well as, um, nominating the vice chair as well. So those are all my reports, sir. Is There any questions? Nope. Thank you. Nothing to add. Thank you. No comment. Just a quick one. Yes sir. Fantastic job. Thank you. Thank you very much. Thank you very much.
Middleton Downtown Community Development District — 2024-11-15. Agenda: MDCDD November 15, 2024 Agenda; MDCDD November 15, 2024 Agenda Packet. Video: https://cpmedia.azureedge.net/thevillagesfl/08db3e64-d69f-4edc-b451-c157cc9ed77a.mp3.
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