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Date Distributed: January 18, 2021

Heritage Palms
Community Improvement District

January 25, 2021
Board of Supervisors Meeting
Agenda Packet

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

Heritage Palms

Community Development District
Meeting Agenda

January 25, 2021 at 8:00 AM

  1. Call to Order and Roll Call
  2. Oath of Office for Bob Breisch
  3. Approval of the Agenda
  4. Audience Comments on Agenda Items
  5. Approval of Meeting Minutes
    1. Draft Meeting Minutes for November 23, 2020
  6. Attorney
  7. Engineer
    1. Street Length Surveys
  8. Old Business
    1. Bathymetric Lakes Testing Analysis Update
    2. Fire Station #7 Fence Repair Update
  9. New Business
    1. New Letter of Interest for Formerly Open Board Seat
    2. E-Verify Memorandum of Understanding
  10. Field Manager
    1. Field Report for January
    2. Follow-up Items
      1. Rust Resistant Power Boxes
      2. 10400 Curry Palm Gutter Improvements
      3. HOA Exotic Species Removal Update
      4. Annual North Berm/Lake 30 Cutting Update
  11. District Manager
    1. Financial Statements for November and December
    2. Updated Supervisor Manuals
  12. H.O.A. Report
    1. HPGCC Water Features on Lake 25 Discussion
    2. HPGCC No Tailgating/Striping at Back Gate Entrances Request
  13. Supervisor Reports, Requests, and Comments
  14. Audience Comments
  15. Adjournment – Next Meeting: February 22, 2021 at 8:00 AM

5. Approval of Meeting Minutes

    1. Draft Meeting Minutes for November 23, 2020

6. Attorney

7. Engineer

    1. Street Length Surveys

8. Old Business

    1. Bathymetric Lakes Testing Analysis Update
    2. Fire Station #7 Fence Repair Update

9. New Business

    1. New Letter of Interest for Formerly Open Board Seat
    2. E-Verify Memorandum of Understanding

10. Field Manager

    1. Field Report for January
    2. Follow-up Items
      1. Rust Resistant Power Boxes
      2. 10400 Curry Palm Gutter Improvements
      3. HOA Exotic Species Removal Update
      4. Annual North Berm/Lake 30 Cutting Update

11. District Manager

    1. Financial Statements for November and December
    2. Updated Supervisor Manuals

12. H.O.A. Report

    1. HPGCC Water Features on Lake 25 Discussion
    2. HPGCC No Tailgating/Striping at Back Gate Entrances Request

13. Supervisor Reports, Requests, and Comments

14. Audience Comments

15. Adjournment – Next Meeting: February 22, 2021 at 8:00 AM