Date Distributed: March 20, 2023
Heritage Palms
Community Development District
March 27, 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
Meeting Agenda
March 27, 2023 at 8:00 AM
- Call to Order and Roll Call
- Approval of the Agenda
- Audience Comments on Agenda Items
-
Consent Agenda
- Items To Be Pulled from Consent Section for Discussion by the Board
- Motion to Approve Agenda
-
Consent Items
- Draft Regular Meeting Minutes for February 27, 2023
- Monthly Financial Report for February 2023
- FEMA Reimbursement Update
- Consideration of Items Pulled for Discussion
-
Attorney
-
Opinion on the Possible Need for Rule-change or Resolution for Board Decision to Allow No New Fountains on Community Lakes
- Resolution 2023-03
- 10731 Bromley Lane Fence Damages Agreement
-
Opinion on the Possible Need for Rule-change or Resolution for Board Decision to Allow No New Fountains on Community Lakes
-
Engineer
- Roadway Inspection and Coring Samples Update
- Lake 14 Overflow Ditch Follow-up
-
Old Business
- Proposal to Repair Hurricane-caused Fence Damages
- Proposal for New Aerator Maintenance Contract
- Proposal for New Fountain Maintenance Contract
- Proposal for Plantings around Stormwater Structure on Lake L-2
- Proposal for Heritage Palms Estates Storm Drain Lines Cleaning
- New Proposal for Aerator Repairs
-
New Business
- Cane Toad Discussion
- Crosswalk Discussion
- Shoreline Restoration Discussion & Proposal
- Midge Fly Treatments Discussion for Lake 8 & Proposal
-
Field Manager
- Current Field Report
-
Follow‐up Items:
- New Wing Gate Installation on Fence near Sable 17
-
District Manager
- FY 2024 Budget Goals and Objectives
- H.O.A. Report
- Supervisor Reports, Requests, and Comments
- Audience Comments
- Adjournment- Next Meeting: April 24, 2023 at 8:00 A.M.
4. Consent Agenda
4. Consent Agenda
- Items To Be Pulled from Consent Section for Discussion by the Board
- Motion to Approve Agenda
-
Consent Items
- Draft Regular Meeting Minutes for February 27, 2023
- Monthly Financial Report for February 2023
- FEMA Reimbursement Update
- Consideration of Items Pulled for Discussion
5. Attorney
5. Attorney
-
Opinion on the Possible Need for Rule-change or Resolution for Board Decision to Allow No New Fountains on Community Lakes
- Resolution 2023-03
- 10731 Bromley Lane Fence Damages Agreement
6. Engineer
6. Engineer
- Roadway Inspection and Coring Samples Update
- Lake 14 Overflow Ditch Follow-up
7. Old Business
7. Old Business
- Proposal to Repair Hurricane-caused Fence Damages
- Proposal for New Aerator Maintenance Contract
- Proposal for New Fountain Maintenance Contract
- Proposal for Plantings around Stormwater Structure on Lake L-2
- Proposal for Heritage Palms Estates Storm Drain Lines Cleaning
- New Proposal for Aerator Repairs
8. New Business
8. New Business
- Cane Toad Discussion
- Crosswalk Discussion
- Shoreline Restoration Discussion & Proposal
- Midge Fly Treatments Discussion for Lake 8 & Proposal
9. Field Manager
9. Field Manager
- Current Field Report
-
Follow‐up Items:
- New Wing Gate Installation on Fence near Sable 17
10. District Manager
10. District Manager
- FY 2024 Budget Goals and Objectives