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Date Distributed: January 20, 2025

Heritage Palms
Community Development District

January 27, 2025
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 27, 2025 at 8:00 AM

  1. Call to Order and Roll Call
  2. Approval of the Agendat
  3. Audience Comments on Agenda Items
  4. Resignation of Supervisor Rawson
  5. Discussion on Seat 1 Vacancy
  6. Appointment to Seat 1
  7. 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 16, 2024
      2. Financial Report for December 2024
      3. FEMA Appeals Update
    4. Consideration of Items Pulled for Discussion
  8. Attorney
  9. Engineer
    1. Paving Project Plan for Wine Palm and Seminole
      1. Concrete Cost Estimates
  10. Old Business
    1. Cane Toad Prevention Program Discussion
  11. New Business
    1. Stormwater Management System Visual Inspection Proposal
    2. Quarterly Aerator and Fountain Maintenance Report
  12. Field Manager
    1. Current Field Management Report
    2. Follow‐up Items:
      1. Lake 8 NE Shoreline Restoration
      2. Dead Oak Removal behind 7418 Heritage Palms Estates
      3. 11097 Sierra Palm Court Trash in Preserve Update
      4. 2024 Concrete Pressure Cleaning Update
      5. Fence Repairs Updates
      6. Aerator Compressor Replacement Lakes 9 and 11
      7. Covering Up Exposed Geo Tubes on Lakes L-3, L-4 & L-17 Update
  13. District Manager
  14. H.O.A. Report
  15. Supervisor Reports, Requests, and Comments
  16. Audience Comments
  17. Adjournment- Next Meeting Monday, February 24, 2025 at 8 a.m.

7. 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 16, 2024
      2. Financial Report for December 2024
      3. FEMA Appeals Update
    4. Consideration of Items Pulled for Discussion

8. Attorney

9. Engineer

    1. Paving Project Plan for Wine Palm and Seminole
      1. Concrete Cost Estimates

10. Old Business

    1. Cane Toad Prevention Program Discussion

11. New Business

    1. Stormwater Management System Visual Inspection Proposal
    2. Quarterly Aerator and Fountain Maintenance Report

12. Field Manager

    1. Current Field Management Report
    2. Follow‐up Items:
      1. Lake 8 NE Shoreline Restoration
      2. Dead Oak Removal behind 7418 Heritage Palms Estates
      3. 11097 Sierra Palm Court Trash in Preserve Update
      4. 2024 Concrete Pressure Cleaning Update
      5. Fence Repairs Updates
      6. Aerator Compressor Replacement Lakes 9 and 11
      7. Covering Up Exposed Geo Tubes on Lakes L-3, L-4 & L-17 Update

13. District Manager

14. H.O.A. Report

15. Supervisor Reports, Requests, and Comments

16. Audience Comments

17. Adjournment- Next Meeting Monday, February 24, 2025 at 8 a.m.