CDD CONSTRUCTION COMMITTEE LAKE NONA / POITRAS CDD’s
Agenda
June 4, 2020, 3:30 PM
At: PFM Conference Call

All CDD’s
Bonds
Review of Bond requirements and process for CDD’s.

GID - Nemours Parkway
Section 6
Monuments for Phase 6 permitted and under construction.
Monument Change Order needed to move Monuments out of Phase 7 contract with Jr. Davis.
Section 7
Update on COC from City.

GID – Centerline Drive
DWMA design status.
Design of Centerline in process as joint design with Poitras for Segment G.
Centerline Drive Segment A on hold pending meeting with City to resolve road crossing for Greenlink.
Round-abouts and turn lanes under review for Segments B,C & D.

BCID – Nemours Parkway West (Nemours Parkway & Helios Blvd.)
Status for TownCenter section of Parkway West.
Streetlights to be installed by OUC.
Hotel Contractor to repair roadway where pavement was damaged to install gates. TDC to confirm responsibility for roadway repairs when opened.
Traffic signal design and construction.
Helios Blvd. signal copmpleted and on flash.
Signal pedestrian light fixture to be replaced with LED fixture to match other existing signals.
Helios Traffic Signal to be scheduled for final inspections.

MCID – Performance Drive / Wellspring Drive – Lake Nona Blvd.
Lake Nona Blvd. Maintenance
TDC staff and board representatives to monitor and report damage to roadway facilities, landscape and irrigation from OCU Water Main project.

PECDD – Luminary Blvd.
Segment 1A
Project construction started by TDC.
Segment 1B, 1C and Selton Drive
Project plans redesigned for round-abouts. DWMA to submit proposal.

SFWMD permit on hold pending resolution with PCN and other GOAA issues.
Plans to be revised with different trail widths for new City permit application. Plans to show trails as “BY OTHERS”. TDC Build Grant contractor to install trails under a separate contract. Trails to be bid as an Alternate Bid Item with each Segment bid sets.
City to approve new permt plans with trails separated with condition that final opening and use of Luminary Blvd. and section of Cenerline Drive Segment H dependant on trails being installed and approved.
Segment 1B to be put out for bids or added as a Change Order to 1A. CDD to approve bid arrangement when TDC schedules finalized.

New Items Requiring Action by Committee, TDC or others.
Review of Agreements with Boards on staff positions for Landscape and Irrigation management.
TDC to contact BCID landowners to review pending O&M budgets for next year.

CDD Consulting Agreements / Proposals / Work Authorizations for next Board Meetings.
MCID – TBD
GID - TBD
BCID – TBD