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Date Distributed: July 17, 2023

Heritage Palms
Community Development District

July 24, 2023
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

July 24, 2023 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 Agenda
    3. Consent Items
      1. Draft Regular Meeting Minutes for June 26, 2023
      2. Monthly Financial Report for June 2023
      3. FEMA Reimbursement Update
    4. Consideration of Items Pulled for Discussion
  5. Attorney
    1. Halperin Bromley Lane Fence Repair Update
  6. Engineer
    1. Roadway Milling and Paving Project Update
  7. Old Business
    1. Tabled Fence Repair and Ficus Removal Proposals
  8. New Business
    1. Sidewalk, Curbing & Gutter Concrete Repair Estimate
  9. Field Manager
    1. Current Field Management Report
    2. Follow‐up Items:
      1. Lake 14 Drainage Swale
      2. Stormwater System Cleaning
      3. Cane Toad Program Update
  10. District Manager
  11. H.O.A. Report
  12. Supervisor Reports, Requests, and Comments
  13. Audience Comments
  14. Adjournment- Next Meetings: Audit Committee Meeting: August 28, 2023 at 7:45 A.M.; Regular Meeting and Budget Public Hearing: August 28, 2023 at 8 A.M.

4. Consent Agenda

    1. Items To Be Pulled from Consent Section for Discussion by the Board
    2. Motion to Approve Agenda
    3. Consent Items
      1. Draft Regular Meeting Minutes for June 26, 2023
      2. Monthly Financial Report for June 2023
      3. FEMA Reimbursement Update
    4. Consideration of Items Pulled for Discussion

5. Attorney

    1. Halperin Bromley Lane Fence Repair Update

6. Engineer

    1. Roadway Milling and Paving Project Update

7. Old Business

    1. Tabled Fence Repair and Ficus Removal Proposals

8. New Business

    1. Sidewalk, Curbing & Gutter Concrete Repair Estimate

9. Field Manager

    1. Current Field Management Report
    2. Follow‐up Items:
      1. Lake 14 Drainage Swale
      2. Stormwater System Cleaning
      3. Cane Toad Program Update

10. District Manager

11. H.O.A. Report

12. Supervisor Reports, Requests, and Comments

13. Audience Comments

14. Adjournment- Next Meetings: Audit Committee Meeting: August 28, 2023 at 7:45 A.M.; Regular Meeting and Budget Public Hearing: August 28, 2023 at 8 A.M.