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Date Distributed: December 12, 2022

Heritage Palms
Community Development District

December 19, 2022
Board of Supervisors Meeting
Agenda

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

December 19, 2022 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 Regular Meeting Minutes for November 28, 2022
  5. Attorney
  6. Engineer
    1. Roadway Inspection Follow Up
  7. Old Business
    1. Roadway Inlets Repair Estimate Update
    2. Community Fence Upgrades Estimates Update
    3. Update on New Lakes Maintenance Contracts
    4. Bathymetric Comparison
  8. New Business
  9. Field Manager
    1. Current Field Report
    2. Aquatic Field Report
    3. Follow‐up Items:
      1. Bulkhead Cap Replacement New Estimate
      2. Silt Removal at 11333 Wine Palm
      3. Clean Heritage Palms Estates Storm Drain Lines
  10. District Manager
    1. Hurricane Ian Damages Update
    2. Financial Report for November 2022
    3. FEMA Updates
    4. Adjustment to the Contract for Field Manager Attendance
  11. H.O.A. Report
  12. Supervisor Reports, Requests, Comments
  13. Audience Comments
  14. Adjournment – Next Regular Meeting: January 23, 2023 at 8 A.M.

4. Approval of Meeting Minutes

    1. Draft Regular Meeting Minutes for November 28, 2022

5. Attorney

6. Engineer

    1. Roadway Inspection Follow Up

7. Old Business

    1. Roadway Inlets Repair Estimate Update
    2. Community Fence Upgrades Estimates Update
    3. Update on New Lakes Maintenance Contracts
    4. Bathymetric Comparison

8. New Business

9. Field Manager

    1. Current Field Report
    2. Aquatic Field Report
    3. Follow‐up Items:
      1. Bulkhead Cap Replacement New Estimate
      2. Silt Removal at 11333 Wine Palm
      3. Clean Heritage Palms Estates Storm Drain Lines

10. District Manager

    1. Hurricane Ian Damages Update
    2. Financial Report for November 2022
    3. FEMA Updates
    4. Adjustment to the Contract for Field Manager Attendance

11. H.O.A. Report

12. Supervisor Reports, Requests, Comments

13. Audience Comments

14. Adjournment – Next Regular Meeting: January 23, 2023 at 8 A.M.