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Date Distributed: June 21, 2021

Heritage Palms
Community Development District

June 28, 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

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

June 28, 2021 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 May 24, 2021
  5. Attorney
    1. Land Transfer on Bismark and Butterfly Discussion
    2. Filling-in Lake L-6 Feasibility
      1. Legality of Transfer to Private Hands
      2. HOA Ability to Permit
  6. Engineer
    1. Eagle Reserve Construction Garbage in Lake 30 Update
  7. Old Business
    1. Shortened Fence for Casa Del Lago Preserve Area Discussion
    2. Updated Repair Estimates for Existing Perimeter and Preserve Fences
      1. 18120 – (6’ tall) 210’ connecting to Seminole Palm Way/ Install 180’ Near Garland/ Remove 390’
      2. 18121 – (4’ tall) replace 21’ on Sierra Palm/ 21’ Wine Palm/ Install 390’ on Tiger Palm/ Remove 390’
    3. Ranchette Repeated Fence Damage Issues
  8. New Business
  9. Field Manager
    1. Field Report for June
    2. Follow-up Items
      1. Fire Station #7 Fence Repair
      2. Midge Fly Treatments Update
      3. Lake L-11 Aerator Repair
      4. Weeds on Bulkheads
      5. Lamberts Cable Company Damage to Microsurfacing on Washingtonia Palm and Queen Palm Intersection
  10. District Manager
    1. Financial Statements for May 2021
    2. Fiscal Year 2020 Audited Financial Report
  11. H.O.A. Report
  12. Supervisor Reports, Requests, and Comments
  13. Audience Comments
  14. Adjournment – Next Meeting & Budget Public Hearing: Tuesday, August 10, 2021 at 8:00 AM

4. Approval of Meeting Minutes

    1. Draft Meeting Minutes for May 24, 2021

5. Attorney

    1. Land Transfer on Bismark and Butterfly Discussion
    2. Filling-in Lake L-6 Feasibility
      1. Legality of Transfer to Private Hands
      2. HOA Ability to Permit

6. Engineer

    1. Eagle Reserve Construction Garbage in Lake 30 Update

7. Old Business

    1. Shortened Fence for Casa Del Lago Preserve Area Discussion
    2. Updated Repair Estimates for Existing Perimeter and Preserve Fences
      1. 18120 – (6’ tall) 210’ connecting to Seminole Palm Way/ Install 180’ Near Garland/ Remove 390’
      2. 18121 – (4’ tall) replace 21’ on Sierra Palm/ 21’ Wine Palm/ Install 390’ on Tiger Palm/ Remove 390’
    3. Ranchette Repeated Fence Damage Issues

8. New Business

9. Field Manager

    1. Field Report for June
    2. Follow-up Items
      1. Fire Station #7 Fence Repair
      2. Midge Fly Treatments Update
      3. Lake L-11 Aerator Repair
      4. Weeds on Bulkheads
      5. Lamberts Cable Company Damage to Microsurfacing on Washingtonia Palm and Queen Palm Intersection

10. District Manager

    1. Financial Statements for May 2021
    2. Fiscal Year 2020 Audited Financial Report

11. H.O.A. Report

12. Supervisor Reports, Requests, and Comments

13. Audience Comments

14. Adjournment – Next Meeting & Budget Public Hearing: Tuesday, August 10, 2021 at 8:00 AM