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Date Distributed: January 15, 2024

Heritage Palms
Community Development District

January 22, 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

January 22, 2024 at 8:00 AM

  1. Call to Order and Roll Call
  2. Approval of the Agenda
  3. Audience Comments on Agenda Items
  4. 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 December 18, 2023
      2. Financial Report for December 2023
      3. FEMA Reimbursement Update
      4. Gate Access Post Orders Revisions
    4. Consideration of Items Pulled for Discussion
  5. Attorney
    1. Halperin Fence Repair Legal Pursuit
  6. Engineer
    1. Staking LME/Property Line along Canal by Halperin Property
      1. Contact NPDES Re: Erosion Prevention Notice to Halperin
  7. Old Business
    1. MRI Proposal for Remainder of Enclave
    2. Cane Toad Preventive Program Update
    3. Lake 6 Area Trespassing Discussions
    4. Lakes Maintenance Proposals
      1. Pristine Lakes: Gonzalo Ayers Present to Answer Questions
  8. New Business
  9. Field Manager
    1. Current Field Management Report
    2. Follow‐up Items:
      1. Fence Repairs Update
      2. Community Sidewalk Pressure Washing Update
      3. Lake 8 Fountain Issues Update
      4. HPE Enclave Stormwater Cleanings Update
      5. Preserve Edge Grate Replacement by Cart Path Investigation
  10. District Manager
    1. Supervisor Ethics Training Update
  11. H.O.A. Report
  12. Supervisor Reports, Requests, and Comments
  13. Audience Comments
  14. Adjournment- Next Regular Meeting: February 26, 2024 at 8 a.m.

4. 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 December 18, 2023
      2. Financial Report for December 2023
      3. FEMA Reimbursement Update
      4. Gate Access Post Orders Revisions
    4. Consideration of Items Pulled for Discussion

5. Attorney

    1. Halperin Fence Repair Legal Pursuit

6. Engineer

    1. Staking LME/Property Line along Canal by Halperin Property
      1. Contact NPDES Re: Erosion Prevention Notice to Halperin

7. Old Business

    1. MRI Proposal for Remainder of Enclave
    2. Cane Toad Preventive Program Update
    3. Lake 6 Area Trespassing Discussions
    4. Lakes Maintenance Proposals
      1. Pristine Lakes: Gonzalo Ayers Present to Answer Questions

8. New Business

9. Field Manager

    1. Current Field Management Report
    2. Follow‐up Items:
      1. Fence Repairs Update
      2. Community Sidewalk Pressure Washing Update
      3. Lake 8 Fountain Issues Update
      4. HPE Enclave Stormwater Cleanings Update
      5. Preserve Edge Grate Replacement by Cart Path Investigation

10. District Manager

    1. Supervisor Ethics Training Update

11. H.O.A. Report

12. Supervisor Reports, Requests, and Comments

13. Audience Comments

14. Adjournment- Next Regular Meeting: February 26, 2024 at 8 a.m.