District:	STONEBRIER COMMUNITY DEVELOPMENT DISTRICT

Date of Meeting:	Thursday, January 13, 2022 Time:	6:30 PM
Location:	Heritage Harbor Clubhouse
19502 Heritage Harbor Parkway Lutz, FL

Agenda

Call-in Number: +1 (312) 626-6799
Meeting ID: 842 8989 4331
Passcode: 107232

Note: For the full agenda package, please contact jleger@dpfgmc.com
Roll Call
Audience Comments – (limited to 3 minutes per individual for agenda items)

Vendor Reports
Steadfast Environmental – Waterway Inspection Report	Exhibit 1
Consideration of Steadfast Fountain Proposal Options	Exhibit 2
Option 1 - $27,350.00
Option 2 - $19,351.75
DPFG Field Operations Report	Exhibit 3
Yellowstone Landscape Report	Exhibit 4
Yellowstone Proposals	Exhibit 5
Sunlake Blvd Declining Water Oak Tree Removal - $2,900.00
previously presented
Remove & Replace Plant Life - $2,809.00
Consent Agenda
Consideration for Approval – The Minutes of the Board of	Exhibit 6 Supervisors Regular Meeting Held December 9, 2021
Consideration for Acceptance - The December 2021 Unaudited	Exhibit 7 Financial Report
Business Items
Presentation of Capital Projects – To Be Distributed
Presentation of Action Tracker	Exhibit 8
Consideration of Janus Outdoor Sign Proposal Options	Exhibit 9
One Sign - $12,784.00
Two Signs - $22,492.00

Business Items – continued
Consideration & Adoption of Resolution 2022-02, FY 2022	Exhibit 10 Budget Amendment
Staff Reports
District Manager
District Attorney
District Engineer
Supervisors Requests
Audience Comments – New Business – (limited to 3 minutes per individual for non-agenda items)
Adjournment