Start: 6:00

Present:
Supervisor Leventry
Supervisor Nargi
Supervisor Walters
Supervisor Trisha
Supervisor Rodriguez

Also Present:
Jordan Lansford, DM
Mike Eckert, DC
Kate John, Kutak Rock, Zoom
Amy Palmer, DE
Brad Foran, DE
John Markunas, Field (Vesta)
Jenn Ashley, Amenity (Vesta)
Matt Davis, Paskert, Divers & Thompson
Mr. Kim & Sang Lee, LT Kim

*Note rec’d audience comment under separate cover

V. Business Items

A. Suspension Hearing for Michael Burns

*Valentina Wheeler (attorney for Mr. Burns)

The Board voted to end the suspension of Mr. Burns as time served 1: Supervisor Leventry 2: Supervisor Nargi; 5-0

—> moved here C. Consideration of Funding Agreement with LyvWell Tampa Compass Pointe Developer, LLC

The Board authorized the funding agreement with Lyvwell for up to $20k 1:Supervisor Leventry 2:Supervisor Nargi; 5-0 Once the $20k threshold is met, there shall be no further work on Lyvwell (Sharyn highlighting this for you to note as well) .

B. Upland Claims – Matt Davis

1. Update on 530 Islebay- Rosser

Rosser (530 Islebay) – We do not have the results or analysis from the geotechnical engineer regarding the soil composition, stability and quality below Mr. Rosser’s retaining wall yet. However, the District Engineer continues to maintain that the cracking in the upland retaining wall relates back to the original seawall and was evident in 2017.

Authorize Burby to provide an estimate for George’s property (530 Islebay) to repair only the retaining wall 1: Supervisor Nargi 2: Supervisor Leventry; 5-0

Board direction to review 528, 530, 532 & 534 Islebay

Earth Tech warranty Claim – my understanding is that Earth Tech has been responsive to the warranty claim we made and has been in contact with the District Engineer about making the repairs. Lighthouse will be able to provide more information as there has been no reason for legal to get involved at this time due to Earth Tech’s responsiveness.

2. Update on Sport Surfaces

Sport Surfaces – The Complaint has been filed and we served Sport Surfaces with the Complaint on November 28. Per the Florida Rules of Civil Procedure, its response to the Complaint is due Monday, December 19. There will be more to report next month after we receive the response and understand how Sport Surfaces intends to defend its refusal to return the deposit.


D. Ratification of LT Kim Landscape Services for a 1 Month Extension

Board approved the ratification 1: Supervisor Walters 2: Supervisor Trisha; 5-0

E. LT Kim Weekly Reports

Approve a NTE of $99,570 approve islands Mirabay Blvd, Beacon Sound, Manns Harbor & Admiral Point Entryway 1: Supervisor Leventry 2: Supervisor Nargi; 5-0

Rescind mulch proposal with American Mulch for $43,870 (attached) approved during the continued landscape meeting 1: Supervisor Nargi 2: Supervisor Leventry; 5-0

F. MiraBay Visual Inspection Report for December 2022 – Field Operations

G. Continued Public Hearing to Adopt the Amended & Restated Rule Regarding District Waterways & Boating Facilities, Resolution 2023-01

Engineering to provide proposal to the Board next meeting

Motion to open the public hearing 1: Supervisor Leventry 2: Supervisor Rodriguez ; 5-0

Continue the public hearing to the January 19, 2022meeting 1: Supervisor Leventry 2: Supervisor Nargi; 5-0

H. Consideration of Resolution 2023-04, Re-designation of Officers

Dan Leventry- Chair
Tim Nargi- VC
Dean Walters- Asst Secretary
Trisha Nyesse Wyssbrod – Asst Secretary
Michael Rodriguez- Asst Secretary
Jordan Lansford- Asst Secretary
Sharyn Henning- Treasurer
Amanda Ferguson- Asst Secretary
Jason Greenwoord- Asst Secretary

Motion to approve Resolution 2023-04 1: Supervisor Leventry 2: Supervisor Nargi; 5-0

I. Consideration of Resolution 2023-05 Honorarium (Supervisor Nargi)

Motion to approve resolution 2023-05 1: Supervisor Nargi 2: Supervisor Leventry; 5-0

J. Consideration of Revised Landscape RFP

Motion to approve revised RFP 1: Supervisor Leventry 2: Supervisor Nargi; 5-0

K. Consideration of Resolution 2023-06 Designating Date, Time & Place of a Public Hearing to Adopt Revised Suspension & Termination Rules

Motion to approve Resolution 2023-06 1: Supervisor Leventry 2: Supervisor Nargi; 5-0

VI. Staff Reports

A. District Counsel
1. Surplus Property- already approved
Gave update on RedTree

Motion that if District Counsel does not receive a response within 30 days of the letter (sent December 5, 2022) by January 5, 2022 t o move forward with breach of contract with Park Square for mangrove trimming and dredging of the canal 1:Supervisor Trisha 2: Supervisor Rodriguez; 5-0

B. District Engineer
1. District Engineer Report
a. 5701 Tybee Island

Board direction for DE to review both homes on Tybee Island and provide report during the January meeting
– Counsel to review Hecker emergency repair warranty

2. Presentation of Lighthouse Engineering Schedules

3. Earth Tech Repair Update

C. District Manager
1. Consideration of Draft Memorandum: Supervisor Request for Officer Presence

Motion to approve memorandum for Supervisor and staff request for officer presence (final version attached) 1: Supervisor Leventry 2: Supervisor Nargi; 5-0

2. Memorandum for Dock & Lift Application Process

Motion to approve the memorandum for Dock & Lift Application Process and place on the website 1: Supervisor Nargi 2: Supervisor Leventry; 5-0

D. General Manager, Field Operations Manager & Amenity Manager
1. General Manager Report

2. Amenity Manager Report

Jen to provide a date for the ribbon cutting ceremony

3. Field Operations Manager Report

a. Proposal from LT Kim on Mulching Berm

Motion to approve berm proposal from LT Kim 1: Supervisor Leventry 2: Supervisor Nargi; 5-0

VII. Consent Agent Items / Business Administration

A. Minutes of the October 20, 2022 Meeting

B. Minutes of the November 17, 2022 Meeting

C. November 2022 Check Register

D. November 2022 Financial Statements

E. Dock & Lift Application Review

Approve consent agenda 1: Supervisor Nargi 2: Supervisor Leventry; 5-0

VIII. Other Business

IX. Supervisor Requests

A. Request from Supervisor Walters- None

Supervisor Nargi- congratulations to all of Mirabay for the toys for tots drive

Supervisor Leventry- None

Supervisor Rodriguez- None
Supervisor Trisha- None

X. General Audience Comments

The Board heard audience comments

XI. Adjournment- 9:34pm 1: Supervisor Leventry 2: Supervisor Nargi; 5-0