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Passed Resolutions

This page offers a comprehensive collection of all passed and adopted resolutions.
  • Resolution 2024-26, Adopting the Annual Board and Workshop Meeting Schedule for Fiscal Year 2024/2025 PDF | RTF
  • Resolution 2024-25, Adopting the Final Assessment Roll related to Irrigation Improvement PDF | RTF
  • Resolution 2024-24, Approving the Engineer’s Report for Irrigation Improvements of the Phase 2 Community Amenity Improvements to be funded by the Final Assess PDF | RTF
  • Resolution 2024-23, Country Club Adopting the FY 2024-2025 Budget PDF | RTF
  • Resolution 2024-22, Adopting the FY 2024-2025 Budget PDF | RTF
  • Resolution 2024-21, Adopting the Preliminary Assessment Roll and Setting the Public Hearing and Equalization Hearing Regarding the Note, Series 2024 PDF | RTF
  • Resolution 2024-20, Authorizing Issuance of Note, Series 2024 PDF | RTF
  • Resolution 2024-19, Authoizing Non-Ad Valorem Assessment Bonds, Series 2024 PDF | RTF
  • Resolution 2024-18, Approving a Preliminary FY 25 General Fund Budget PDF | RTF
  • Resolution 2024-17, Approving a Preliminary FY 25 Country Club Budget PDF | RTF
  • Resolution 2024-16, Adoption of Amendments to the Rules & Regulations Related to Membership Caps and Initiation Fees PDF | RTF
  • Resolution 2024-15, Adopting Revision to the Rules & Regulations PDF | RTF
  • Resolution 2024-14, Ratifying the Manatee County Election Results re Charter Amendments PDF | RTF
  • Resolution 2024-13, Authorizing a Second Supplemental Trust Indenture PDF | RTF
  • Resolution 2024-13, Authorizing a Second Supplental Trust Indenture [Corrected to reflect the Resolution 2024-13 that was before the Board on 3.22.24] PDF | RTF
  • Resolution 2024-12, Bond Validation Hearing PDF | RTF
  • Resolution 2024-11, Certifying the Bond Referendum Election Results PDF | RTF
  • Resolution 2024-10, Authorizing the Huntington National Bank Lease for Golf Equipment PDF | RTF
  • Resolution 2024-09, Approving the Golf Course Irrigation System PDF | RTF
  • Resolution 2024-08, Authorizing a Second Supplemental Trust Indenture PDF | RTF
  • Resolution 2024-07, Adopting the Final Assessment Roll PDF | RTF
  • Resolution 2024-06, Approving the Engineer’s Report for the Phase 2 Community Amenity Improvements and the Final Assessment Methodology Report PDF | RTF
  • Resolution 2024-05, Charter Revisions re Elections PDF | RTF
  • Resolution 2024-04, Adopting Amended FY 2023 Budgets PDF | RTF
  • Resolution 2024-03, Charter Amendments PDF | RTF
  • Resolution 2024-02, Adopting a Preliminary Assessment Roll PDF | RTF
  • Resolution 2024-01, Issuance of Non-Ad Valorem Assessment Bonds PDF | RTF
  • Resolution 2023-10, Adopting FY 2024 Meeting Schedule PDF | RTF
  • Resolution 2023-09, Adopting the FY 2024 Country Club Budget PDF | RTF
  • Resolution 2023-08, Adopting the FY 2024 Budget PDF | RTF
  • Resolution 2023-07, Approving Proposed 2024 Budget PDF | RTF
  • Resolution 2023-06, Approving Proposed Country Club 2024 Budget PDF | RTF
  • Resolution 2023-05, Electing the District Officers and Providing for an Effective Date PDF | RTF
  • Resolution 2023-04, Ratifying the Results of the Election Meeting PDF | RTF
  • Resolution 2023-03A, Adopting a Revised Amendment of the District Charter PDF | RTF
  • Resolution 2023-03, Adopting Revised Rule 2023-02 and Adopting Revised Procedure Pertaining to Membership Categories and Amounts PDF | RTF
  • Resolution 2023-02, Rule of Rates and Fees PDF | RTF
  • Resolution 2023-01, Schedule the PH of Rule Making PDF | RTF
  • Resolution 2022-17, General Procedures for the 2022 Election of Supervisors, Repealing Resolutions in Conflict; Providing an Effective Date PDF | RTF
  • Resolution 2022-16, Adopting the Annual Meeting Schedule for FY23 PDF | RTF
  • Resolution 2022-15, Adopting the Annual Country Club Budget and Appropriating Funds PDF | RTF
  • Resolution 2022-14, Adopting the Annual Budget and Appropriating Funds PDF | RTF
  • Resolution 2022-13, Providing for the Schedule for Elections and Providing an Effective Date PDF | RTF
  • Resolution 2022-12, Election of Officers PDF | RTF
  • Resolution 2022-11, Parameters for Phase 2 Capital Improvement and Related Financing PDF | RTF
  • Resolution 2022-10, Amending Development Order PDF | RTF
  • Resolution 2022-09, Approved Proposed General Fund Budget FY 23 PDF | RTF
  • Resolution 2022-08, Approved Proposed Country Club Budget FY 23 PDF | RTF
  • Resolution 2022-07, Outdoor Dining RFP PDF | RTF
  • Resolution 2022-06, Designating a Registered Agent PDF | RTF
  • Resolution 2022-05, Designating Primary Administrative Office PDF | RTF
  • Resolution 2022-04, Authorizing District Staff to Perform Golf Club Maintenance PDF | RTF
  • Resolution 2022-03, Ratification of Revised Adopted Budget FY 2021 PDF RTF
  • Resolution 2022-02, Authorizing the Club Manager to Prepare a Long Term Plan for Use of the Pro Shop and Varsity Club Spaces PDF | RTF
  • Resolution 2022-01, Roof Structure for Dining Area PDF | RTF
  • Resolution 2021-25, Electing Officers for the District PDF | RTF
  • Resolution 2021-24, Dining Renovation Project PDF | RTF
  • Resolution 2021-23, Construction of the Pickeball Project PDF | RTF
  • Resolution 2021-22, Country Club Management Agreement PDF | RTF
  • Resolution 2021-20, Adopting the Annual Meeting Schedule and Workshop Meeting Schedule PDF | RTF
  • Resolution 2021-19, Annual Appropriation Resolution, Country Club PDF | RTF
  • Resolution 2021-18, Annual Appropriation Resolution PDF | RTF
  • Resolution 2021-17, RFP Pickleball Courts PDF | RTF
  • Resolution 2021-16, Statutory & Charter Amendments PDF | RTF
  • Resolution 2021-15, Pickleball Courts Location PDF | RTF
  • Resolution 2021-14, Approving a Preliminary General Fund Budget PDF | RTF
  • Resolution 2021-13, Approving a Preliminary Enterprise Fund PDF | RTF
  • Resolution 2021-12, Operation Surcharge PDF | RTF
  • Resolution 2021-11, Adopting Revised Membership Categories PDF | RTF
  • Resolution 2021-10, Approval of Final Master Plan from Fawley Bryant PDF | RTF
  • Resolution 2021-09, Master Planning Improvement Projects RFP PDF | RTF
  • Resolution 2021-08, Leibold Irrigation Golf Couse Improvements PDF | RTF
  • Resolution 2021-07, Approval Certain Maintenance and Improvement Projects PDF | RTF
  • Resolution 2021-06, Authorizing the Club Manager to Remove a Rain Shelter Located between Holes 4 and 5 on the Golf Course PDF | RTF
  • Resolution 2021-05, Registered Agent PDF | RTF
  • Resolution 2021-04, Ratification of Revised Adopted Budget FY 2020 PDF | RTF
  • Resolution 2021-03, Appointing District Officers Position PDF | RTF
  • Resolution 2021-02, Ratifying the Results of the Second Election Meeting PDF | RTF
  • Resolution 2021-01, Authorizing Selection of CPA Firm for Election PDF | RTF
  • Resolution 2020-18, Electing Officers PDF | RTF
  • Resolution 2020-17, FY 2021 Meeting Schedule PDF | RTF
  • Resolution 2020-16, Adopted Country Club Budget FY 2021 PDF | RTF
  • Resolution 2020-15, Adopted Budget FY 2021 PDF| RTF
  • Resolution 2020-14, Setting a Pubic Hearing Date Approving a Preliminary FY2020-2021 Country Club PDF | RTF
  • Resolution 2020-13, Setting a Pubic Hearing Date Approving a Preliminary FY 2020-2021 PDF | RTF
  • Resolution 2020-12 Election Date PDF | RTF
  • Resolution 2020-11 Purhase of Goods PDF | RTF
  • Resolution 2020-10 Country Club FY 2019- 2020 Adopted Budget PDF | RTF
  • Resolution 2020-09 Rules of Procedure PDF | RTF
  • Resolution 2020-08 Electing Officers PDF | RTF
  • Resolution 2020-07 Setting Public Hearing Date for Adoption of Rules and Fees for District Amenities PDF | RTF
  • Resolution 2020-06 Setting Public Hearing Date and Approving Preliminary Budget PDF | RTF
  • Resolution 2020-05 Confirming the Award and Accepting Special Assesement Bonds PDF | RTF
  • Resolution 2020-04 Amending FY2018-2019 Budget PDF | RTF
  • Resolution 2020-03 Public Depository for UPCC PDF | RTF
  • Resolution 2020-02 Authorizing the Issuance of Series 2019 Bonds PDF | RTF
  • Resolution 2020-02 Authorizing the Issuance of Series 2019 Bonds small PDF | RTF
  • Resolution 2020-01 Expenditures PDF | RTF
  • Resolution 2019-36 Adopting FY 2019-2020 Budget & Appropriating Funds PDF | RTF
  • Resolution 2019-35 Adopting The Final Assessment Roll PDF | RTF
  • Resolution 2019-34 Amending Resolution 2019-31 to Extend Payment PDF | RTF
  • Resolution 2019-33 Setting a Public Hearing Date on the Imposition of Special Assessment PDF | RTF
  • Resolution 2019-32 Declaring Special Assessment PDF | RTF
  • Resolution 2019-31 Adopting the Final Assessment Roll PDF | RTF
  • Resolution 2019-30 Alternate Terms for Supervisors and Schedule of Elections PDF | RTF
  • Resolution 2019-29 Approving Fiscal Year 2019/2020 Proposed Annual Budgets and Setting a Public Hearing Date for Final Adoption PDF | RTF
  • Resolution 2019-28 Setting a Public Hearing Date on the Imposition of Special Assessment PDF | RTF
  • Resolution 2019-27 Declaring Special Assessment PDF | RTF
  • Resolution 2019-26 Designating Payment Authorization Approval Process PDF | RTF
  • Resolution 2019-25 Loan from Seller PDF | RTF
  • Resolution 2019-24 Designating a Qualified Public Depository Clean PDF | RTF
  • Resolution 2019-23 Providing Short Term Financing For Operating Expenses Authorizing Negotiation of the Term Sheet w/Ameris Rescinding Resolutions 2019-18-22 PDF | RTF
  • Resolution 2019-22, Supplementing Resolution 2019-18, to Provide Short Term Financing for Operating Expenses PDF | RTF
  • Resolution 2019-21, Amending Resolution 2019-17, Providing Clerks and Inspectors at the Polling Place PDF | RTF
  • Resolution 2019-20, Bond Validation PDF | RTF
  • Resolution 2019-19, Canvassing and Certifying the Result of the Bond Referendum PDF | RTF
  • Resolution 2019-18, Authorizing Short-Term Financing PDF | RTF
  • Resolution 2019-17, Bond Referendum PDF | RTF
  • Resolution 2019-16, Designating Fishkind & Associates, Inc. as District Managers and Assessment Consultants and Financial Advisory Agreements PDF | RTF
  • Resolution 2019-15, Adopting the Final Assessment Roll PDF | RTF
  • Resolution 2019-14, Adopting Fiscal Year 2018-2019 Budget and Appropriating Funds PDF | RTF
  • Resolution 2019-13, Superseded by Resolution 2019-18
  • Resolution 2019-12, Setting a Date, Time and Location for Bond Referendum PDF | RTF
  • Resolution 2019-11, Setting a Public Hearing for Assessments PDF | RTF
  • Resolution 2019-10, Declaring Special Assessments PDF | RTF
  • Resolution 2019-09, Amending the Proposed FY 2019 Budget PDF | RTF
  • Resolution 2019-08, Authorization to Establish Checking Acct and Designation of Authorized Signatories for Operating Accts PDF | RTF
  • Resolution 2019-07, Designating a Qualified Public Depository PDF | RTF
  • Resolution 2019-06, Adopting the Uniform Method PDF | RTF
  • Resolution 2019-05, Rules of Procedure PDF | RTF
  • Resolution 2019-04, Ratifying the Actions of District Manager to  Amend Res 2018-09 Rescheduling the Public Hearing Date for the Adoption of the FY2019 Budget PDF | RTF
  • Resolution 2019-03, Setting the Annual Meeting Schedule FY 2018-2019 PDF | RTF
  • Resolution 2019-02, Appointing District Officers PDF | RTF
  • Resolution 2019-01, Designating a Local Records Office PDF | RTF
  • Resolution 2018-22, Setting Workshop Meeting Date for Discussing Special Assessments PDF | RTF
  • Resolution 2018-21, Declaring Special Assessments – Tabled
  •  Resolution 2018-20, Adopting Alternative Investment Guidelines PDF | RTF
  • Resolution 2018-19, Authorization to Establish Checking Account and Designation of Authorized Signatories for Operating Account(s) – Tabled
  • Resolution 2018-18, Designating a Qualified Public Depository – Tabled
  • Resolution 2018-17, Authorizing the Recording of the Notice of Establishment PDF | RTF
  • Resolution 2018-16, Adoption of Prompt Payment Act Policies and Procedures PDF | RTF
  • Resolution 2018-15, Adoption of Travel Reimbursement Policy PDF | RTF
  • Resolution 2018-14, Adoption of Records Retention Policy; and Providing for Severability and Effective Date PDF | RTF
  • Resolution 2018-13, Providing for the Public’s Opportunity to be Heard Addressing Public Meetings and Public Comment Period PDF | RTF
  • Resolution 2018-12, Setting Forth the Policy of the District with Regard to the Support and Legal Defense of the Board of Supervisors and District Staff PDF | RTF
  • Resolution 2018-11, Expressing the Intent of the District to Utilize the Uniform Method of Levy, Collection and Enforcement of Non Ad-Valorem Assessments and Setting a Public Hearing Date Thereon PDF | RTF
  • Resolution 2018-10, Setting a Public Hearing on Adoption of Rules of Procedure PDF | RTF
  • Resolution 2018-09, Approving Fiscal Year 2018/2019 Proposed Annual Budgets and Setting a Public Hearing Date for Final Adoption PDF | RTF
  • Resolution 2018-08 – Tabled
  • Resolution 2018-07, Designating Registered Agent & Office PDF | RTF
  • Resolution 2018-06, Appointing District Counsel PDF | RTF
  • Resolution 2018-05, Designating the Primary Administrative Office, Principal Headquarters and Local District Office PDF | RTF
  • Resolution 2018-04, Appointing District Manager and Financial Advisor PDF | RTF
  • Resolution 2018-03, Designating Treasurer and Assistant Treasurer PDF | RTF
  • Resolution 2018-02, Appointing District Officers PDF | RTF
  • Resolution 2018-01, Ratifying the Results of the General Election PDF | RTF