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Date Distributed: December 9, 2024

Heritage Palms
Community Development District

December 16, 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

December 16, 2024 at 8:00 AM

  1. Call to Order and Roll Call
  2. Approval of the Agenda
  3. Audience Comments on Agenda Items
  4. Consideration of Board Reorganization: Resolution 2025-01
  5. 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 November 18, 2024
      2. Financial Report for November 2024
      3. FEMA Update
    4. Consideration of Items Pulled for Discussion
  6. Attorney
  7. Engineer
    1. Paving Project Plan for Wine Palm and Seminole
  8. Old Business
    1. L-6 Gate (11145 Ranchette) and Other Fence Repairs Proposal (8020 Tiger Palm, 11212 Wine Palm, 11070 Seminole Palm, 11293 Wine Palm)
    2. Cane Toad Preventive Program Discussion
  9. New Business
  10. Field Manager
    1. Current Field Management Report
    2. Follow‐up Items:
      1. Aerator Repairs Lake 13/14/15
      2. Aerator Compressor Replacement Lakes 9 and 11
      3. Lake 8 NE Shoreline Restoration
      4. Lake 8 Fountain Lighting System
      5. Dead Oak Removal behind 7418 Heritage Palms Estates
      6. 11097 Sierra Palm Court Trash in Preserve
      7. 2024 Concrete Pressure Cleaning Update
  11. District Manager
    1. Final Reminder 4 Hour Annual Ethics Training Due by December 31, 2024
  12. H.O.A. Report
  13. Supervisor Reports, Requests, and Comments
  14. Audience Comments
  15. Adjournment- Next Meeting Monday, January 27, 2025 at 8 a.m.

5. 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 November 18, 2024
      2. Financial Report for November 2024
      3. FEMA Update
    4. Consideration of Items Pulled for Discussion

6. Attorney

7. Engineer

    1. Paving Project Plan for Wine Palm and Seminole

8. Old Business

    1. L-6 Gate (11145 Ranchette) and Other Fence Repairs Proposal (8020 Tiger Palm, 11212 Wine Palm, 11070 Seminole Palm, 11293 Wine Palm)
    2. Cane Toad Preventive Program Discussion

9. New Business

10. Field Manager

    1. Current Field Management Report
    2. Follow‐up Items:
      1. Aerator Repairs Lake 13/14/15
      2. Aerator Compressor Replacement Lakes 9 and 11
      3. Lake 8 NE Shoreline Restoration
      4. Lake 8 Fountain Lighting System
      5. Dead Oak Removal behind 7418 Heritage Palms Estates
      6. 11097 Sierra Palm Court Trash in Preserve
      7. 2024 Concrete Pressure Cleaning Update

11. District Manager

    1. Final Reminder 4 Hour Annual Ethics Training Due by December 31, 2024

12. H.O.A. Report

13. Supervisor Reports, Requests, and Comments

14. Audience Comments

15. Adjournment- Next Meeting Monday, January 27, 2025 at 8 a.m.