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Date Distributed: November 11, 2024

Heritage Palms
Community Development District

November 18, 2024
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

November 18, 2024 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 Consent Items
    3. Consent Items
      1. Draft Regular Meeting Minutes for October 28, 2024
      2. Financial Report for October 2024
      3. FEMA Update
    4. Consideration of Items Pulled for Discussion
  5. Attorney
  6. Engineer
    1. Paving Project Plan for Wine Palm and Seminole
    2. Roadway Stains and Unevenness at Entrance
  7. Old Business
    1. L-6 Gate (11145 Ranchette) and Other Fence Repairs Proposal (8020 Tiger Palm, 11212 Wine Palm, 11070 Seminole Palm, 11293 Wine Palm)
    2. Cane Toad and Other Invasive Species Preventive Program Discussion
      1. New Proposals for Tadpole Removal
  8. New Business
    1. Lake 8 NE Erosion New Proposal
  9. Field Manager
    1. Current Field Management Report
    2. Follow‐up Items:
      1. Concrete Repairs for Gutters
      2. Hurricane Milton Cleanup Efforts
      3. Aerator Repairs Lake 13/14/15
      4. Lake 8 Fountain Repair and Surge Protection Update
      5. Possible Dead Tree behind 8014 Tiger Palm
  10. District Manager
  11. H.O.A. Report
  12. Supervisor Reports, Requests, and Comments
  13. Audience Comments
  14. Adjournment- Next Meeting Monday, December 16, 2024 at 8 a.m. (3rd Monday)

4. 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 October 28, 2024
      2. Financial Report for October 2024
      3. FEMA Update
    4. Consideration of Items Pulled for Discussion

5. Attorney

6. Engineer

    1. Paving Project Plan for Wine Palm and Seminole
    2. Roadway Stains and Unevenness at Entrance

7. Old Business

    1. L-6 Gate (11145 Ranchette) and Other Fence Repairs Proposal (8020 Tiger Palm, 11212 Wine Palm, 11070 Seminole Palm, 11293 Wine Palm)
    2. Cane Toad and Other Invasive Species Preventive Program Discussion
      1. New Proposals for Tadpole Removal

8. New Business

    1. Lake 8 NE Erosion New Proposal

9. Field Manager

    1. Current Field Management Report
    2. Follow‐up Items:
      1. Concrete Repairs for Gutters
      2. Hurricane Milton Cleanup Efforts
      3. Aerator Repairs Lake 13/14/15
      4. Lake 8 Fountain Repair and Surge Protection Update
      5. Possible Dead Tree behind 8014 Tiger Palm

10. District Manager

11. H.O.A. Report

12. Supervisor Reports, Requests, and Comments

13. Audience Comments

14. Adjournment- Next Meeting Monday, December 16, 2024 at 8 a.m. (3rd Monday)