AGENDA
AVE MARIA STEWARDSHIP COMMUNITY DISTRICT REGULAR BOARD MEETING
August 6, 2024
9:00 a.m.
Ave Maria Master Association (office/fitness center) 5080 Annunciation Circle, Unit 101
Ave Maria, Florida 34142
TO JOIN VIA ZOOM: https://us02web.zoom.us/j/84779450200 MEETING ID: 847 7945 0200 DIAL IN AT: 1-929-436-2866

Call to Order
Pledge of Allegiance
Invocation
Proof of Publication	Page 1
Establish a Quorum
Additions or Deletions to Agenda
Comments from the Public for District Items on the Agenda
Approval of Minutes
June 19, 2024 Reconvened Regular Board Meeting Minutes	Page 2
July 2, 2024 Regular Board Meeting Minutes	Page 36
Consent Agenda
Consider Approval of Change Order No. 1 to AIS for Anthem Parkway Phase 5A	Page 69
Consider Approval of Change Order No. 1 to O’Donnell for Anthem Parkway Phase 5A	Page 73
Old Business
AMSCD Projects Update	Page 77
New Business
Consider Amended and Restated Contract between AMSCD and Special District Services, Inc.
to provide Management and Operations staff and services to the AMSCD	Page 80
Consider Purchase of Ford F150	Page 95
Consider Resolution No. 2024-10 – Resetting the Date for the Landowners’ Election	Page 98
Consider Resolution No. 2024-11 – Awarding Contract for District Construction of Improvements	Page 100
Discussion Regarding Location of the Budget Public Hearing and Regular Board Meeting on September 10, 2024
Consider Resolution No. 2024-12 – Resetting Proposed Budget Public Hearing Location	Page 103
Consider Approval of Extending the Contract with Davey Tree Expert Company for Landscape and Irrigation Maintenance Services
Discussion Regarding Sunshine Law & Committees	Page 104

Administrative Matters
Legal Report
Engineer Report
Manager’s Report
Financials	Page 106
Final Public Comments
Board Members Comments
Adjourn

*Public Comment will be limited to three minutes (3:00) with no rebuttal