District: CORY LAKES COMMUNITY ... - cory lake isles

District:CORY LAKES COMMUNITY DEVELOPMENT DISTRICTDate of Meeting: Wednesday, November 14, 2012Time:6:00 p.m.Location:Cory Lake Beach Club10441 Cory Lakes DriveTampa, Florida1. Roll CallBusiness MeetingAgenda2. Chairperson’s and Manager’s Opening Remarks3. Board Member Discussion on Agenda and Meeting Protocols4. Public Comments5. Organizational Matters:A. Discussion of Resumes for Board Vacancy Seat #5 [11/2014] and CandidateInterviews:• Judi Beck [Elected will take office 11-20-2012]• David Burman• Wally Mackey• Ryan Mundy• Angela Mason ReimerB. Appointment of SupervisorC. Oath of OfficeD. Overview of Supervisor and CDD ResponsibilitiesE. Compensation of Supervisors6. Consent Agenda Items: [Subject to Change] See Appendix A to Agenda Package• Approval of October 17, 2012 Board Minutes• Acceptance of November 5, 2012 Security Committee Minutes• Acceptance of Unaudited Financial Statements as of September 30, 2012Updated7. Facilities Manager Report and District ProjectsA. Facilities Manager Report1. Activities Report2. Office Administration3. Events Management Presentation

CORY LAKES CDD 11-14-2012 Agenda8. Staff ReportsA. Attorney• WTS International• Hampton GolfB. Manager1. CDD Management Report2. State of District Finances3. Consideration of I-Kare Publishing Renewal Contract9. Board Member Discussion ItemsA. CDD Official Communication PolicyB. Survey on Guest Policy for Gym – C. SpiroC. Update: Kolter Phase 7 DevelopmentD. Additional Supervisor Items10. Committee Requests/RecommendationsA. Landscape-Aquascape-Facilities1. 2013 L-A-F Project ApprovalsB. Security - October Security Incident ReportsC. Strategic Planning11. Supervisor Requests12. Public Comments13. Adjournment

CORY LAKES CDD 11-14-2012 AgendaAPPENDIX “A”Table of Contents1. Approval of October 17, 2012 Board Minutes2. Acceptance of November 5, 2012 Security CommitteeMinutes3. Acceptance of Unaudited Financial Statements as ofSeptember 30, 2012 Update [by email only.]