Skip to main content

Date Distributed: August 19, 2024

Heritage Palms
Community Development District

August 26, 2024
Board of Supervisors Meeting
Agenda

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.

Heritage Palms

Community Development District
Meeting Agenda

August 26, 2024 at 8:00 AM

  1. Call to Order and Roll Call
  2. Approval of the Agenda
  3. Audience Comments on Agenda Items
  4. Fiscal Year 2024-2025 Budget Public Hearing
    1. Presentation of Final Budget
    2. Public Comment
    3. Resolution 2024-05: Adopt FY 2024-2025 Budget Appropriation
  5. Fiscal Year 2025 O & M Assessment Public Hearing
    1. Presentation of Assessment Rates
    2. Public Comment
    3. Resolution 2024-06: Approve FY 2024-2025 Assessments Levy
  6. Consent Agenda
    1. Items To Be Pulled from Consent Section for Discussion by the Board
    2. Motion to Approve Consent Items
    3. Consent Items
      1. Draft Regular Meeting Minutes for July 22, 2024
      2. Financial Report for July 2024
      3. FEMA Appeals
    4. Consideration of Items Pulled for Discussion
  7. Attorney
    1. Halperin Fence Repair Legal Pursuit
  8. Engineer
    1. Paving Project Plan for Wine Palm and Seminole
  9. Old Business
    1. Cane Toad Preventive Program
    2. Fountain Surge and Phase Loss Updates / Lake 22 Proposal
  10. New Business
    1. New Proposal for Grass Carp to Treat Algae on Lake 8
    2. Hurricane Cleanup Preauthorizations
  11. Field Manager
    1. Current Field Management Report
    2. Follow‐up Items:
      1. Lake 2 Shoreline Repairs along Rip Rap
      2. 7942 Tiger Palm and 7418 Heritage Palms Estates Tree Trimming
      3. L-6: Wing Gate Repair
      4. Sod Repairs for Lakes 8, L-3, L-4 and L-17
  12. District Manager
    1. Goals, Objectives, and Measures Annual Reporting Draft
      1. Resolution 2024-07 to Adopt Goals Document
    2. FY 2024-2025 Meeting Schedule
      1. Resolution 2024-08 to Adopt FY 2025 Meeting Schedule
  13. H.O.A. Report
  14. Supervisor Reports, Requests, and Comments
  15. Audience Comments
  16. Adjournment- Next Meeting Monday, September 23 at 8 a.m.

4. Fiscal Year 2024-2025 Budget Public Hearing

    1. Presentation of Final Budget
    2. Public Comment
    3. Resolution 2024-05: Adopt FY 2024-2025 Budget Appropriation

5. Fiscal Year 2025 O & M Assessment Public Hearing

    1. Presentation of Assessment Rates
    2. Public Comment
    3. Resolution 2024-06: Approve FY 2024-2025 Assessments Levy

6. Consent Agenda

    1. Items To Be Pulled from Consent Section for Discussion by the Board
    2. Motion to Approve Consent Items
    3. Consent Items
      1. Draft Regular Meeting Minutes for July 22, 2024
      2. Financial Report for July 2024
      3. FEMA Appeals
    4. Consideration of Items Pulled for Discussion

7. Attorney

    1. Halperin Fence Repair Legal Pursuit

8. Engineer

    1. Paving Project Plan for Wine Palm and Seminole

9. Old Business

    1. Cane Toad Preventive Program
    2. Fountain Surge and Phase Loss Updates / Lake 22 Proposal

10. New Business

    1. New Proposal for Grass Carp to Treat Algae on Lake 8
    2. Hurricane Cleanup Preauthorizations

11. Field Manager

    1. Current Field Management Report
    2. Follow‐up Items:
      1. Lake 2 Shoreline Repairs along Rip Rap
      2. 7942 Tiger Palm and 7418 Heritage Palms Estates Tree Trimming
      3. L-6: Wing Gate Repair
      4. Sod Repairs for Lakes 8, L-3, L-4 and L-17

12. District Manager

    1. Goals, Objectives, and Measures Annual Reporting Draft
      1. Resolution 2024-07 to Adopt Goals Document
    2. FY 2024-2025 Meeting Schedule
      1. Resolution 2024-08 to Adopt FY 2025 Meeting Schedule

13. H.O.A. Report

14. Supervisor Reports, Requests, and Comments

15. Audience Comments

16. Adjournment- Next Meeting Monday, September 23 at 8 a.m.