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Date Distributed: August 3, 2021

Heritage Palms
Community Development District

August 10, 2021
Board of Supervisors Meeting
Agenda Packet

Premier District Management

Meeting Attendance Instructions

To join the meeting from your computer, tablet or smartphone:
https://global.gotomeeting.com/join/852198381
To dial in using your phone:
United States: +1 (872) 240-3212, Access Code: 852-198-381

Or attend in person at the Heritage Palms Golf and Country Club on 10435 Washingtonia Palm Way in Fort Myers, Florida. Social distancing and the proper wearing of mask is required.

Heritage Palms

Community Development District
Meeting Agenda

August 10, 2021 at 8:00 AM

  1. Call to Order and Roll Call
  2. Approval of the Agenda
  3. Audience Comments on Agenda Items
  4. Approval of Meeting Minutes
    1. Draft Meeting Minutes for June 28, 2021
  5. FY 2022 Budget Public Hearing
    1. Resolution 2021-03 Adoption of FY 2022 Budget
    2. Resolution 2021-04 Approval of FY 2022 Assessment Levy
  6. Attorney
    1. Land Transfer on Butterfly Palm Dr & Verandas I, II, & V
    2. Filling-in Lake L-6 Feasibility Legality of Transfer to Private Hands
    3. House Bill 53
    4. Ranchette Fence Damages Recompense Actions
  7. Engineer
    1. Casa Del Lago New Fence Property Line Survey
  8. Old Business
    1. Lodge Valley Gutter Replacement Discussion
      1. New Proposals
  9. New Business
    1. Resolution 2021-05 FY 2022 Meeting Schedule
    2. Fountain Maintenance Concerns
      1. New Proposal
    3. 11158 Wine Palm Drainage Discharge over Sidewalk
  10. Field Manager
    1. Field Report for July
    2. Follow-up Items
      1. Lake L-11 Aerator Repair Update
      2. Eagle Reserve Construction Garbage in Lake 30 Update
      3. Various Fences Repair Updates
  11. District Manager
    1. Financial Statements for June and July 2021
  12. H.O.A. Report
  13. Supervisor Reports, Requests, and Comments
  14. Audience Comments
  15. Adjournment – Next Meeting: September 27, 2021 at 8:00 AM

4. Approval of Meeting Minutes

    1. Draft Meeting Minutes for June 28, 2021

5. FY 2022 Budget Public Hearing

    1. Resolution 2021-03 Adoption of FY 2022 Budget
    2. Resolution 2021-04 Approval of FY 2022 Assessment Levy

6. Attorney

    1. Land Transfer on Butterfly Palm Dr & Verandas I, II, & V
    2. Filling-in Lake L-6 Feasibility Legality of Transfer to Private Hands
    3. House Bill 53
    4. Ranchette Fence Damages Recompense Actions

7. Engineer

    1. Casa Del Lago New Fence Property Line Survey

8. Old Business

    1. Lodge Valley Gutter Replacement Discussion
      1. New Proposals

9. New Business

    1. Resolution 2021-05 FY 2022 Meeting Schedule
    2. Fountain Maintenance Concerns
      1. New Proposal
    3. 11158 Wine Palm Drainage Discharge over Sidewalk

10. Field Manager

    1. Field Report for July
    2. Follow-up Items
      1. Lake L-11 Aerator Repair Update
      2. Eagle Reserve Construction Garbage in Lake 30 Update
      3. Various Fences Repair Updates

11. District Manager

    1. Financial Statements for June and July 2021

12. H.O.A. Report

13. Supervisor Reports, Requests, and Comments

14. Audience Comments

15. Adjournment – Next Meeting: September 27, 2021 at 8:00 AM