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Date Distributed: February 21, 2022

Heritage Palms
Community Development District

February 28, 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

February 28, 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 Meeting Minutes for January 24, 2022
  5. Attorney
  6. Engineer
  7. Old Business
    1. Bio Blocker Discussion
      1. Muck Sampling Update
  8. New Business
    1. Queen Palm Concrete Slab Repairs Proposals
  9. Field Manager
    1. Current Field Report
    2. Follow-up Item Updates
      1. Microsurfacing Repairs
      2. North Berm Cutting
      3. Aerator System: Plan for Replacement
      4. Sierra Palm Cul-de-Sac Roadway Breakdown
  10. District Manager
    1. Financial Statements for January 2022
    2. Depository Change: Resolution 2022-01
    3. Board Elections 2022; Seats 4 & 5
    4. FY 2023 Budget Schedule
  11. H.O.A. Report
  12. Supervisor Reports, Requests, and Comments
  13. Audience Comments
  14. Adjournment – Next Meeting: March 21, 2022 at 8:00 a.m. (3rd Monday)

4. Approval of Meeting Minutes

    1. Draft Meeting Minutes for January 24, 2022

5. Attorney

6. Engineer

7. Old Business

    1. Bio Blocker Discussion
      1. Muck Sampling Update

8. New Business

    1. Queen Palm Concrete Slab Repairs Proposals

9. Field Manager

    1. Current Field Report
    2. Follow-up Item Updates
      1. Microsurfacing Repairs
      2. North Berm Cutting
      3. Aerator System: Plan for Replacement
      4. Sierra Palm Cul-de-Sac Roadway Breakdown

10. District Manager

    1. Financial Statements for January 2022
    2. Depository Change: Resolution 2022-01
    3. Board Elections 2022; Seats 4 & 5
    4. FY 2023 Budget Schedule

11. H.O.A. Report

12. Supervisor Reports, Requests, and Comments

13. Audience Comments

14. Adjournment – Next Meeting: March 21, 2022 at 8:00 a.m. (3rd Monday)