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Date Distributed: November 21, 2022

Heritage Palms
Community Development District

November 28, 2022
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 28, 2022 at 8:00 AM

  1. Call to Order and Roll Call
  2. Post-Election Supervisor Oaths of Office for Seats 4 & 5
  3. Board Reorganization Resolution 2023-01
  4. Approval of the Agenda
  5. Audience Comments on Agenda Items
  6. Approval of Meeting Minutes
    1. Draft Meeting Minutes for September 26, 2022
    2. Draft Meeting Minutes for October 24, 2022
  7. Attorney
  8. Engineer
    1. Roadway Inspection – Follow Up
  9. Old Business
    1. 2022 Concrete Pressure Washing Estimate
    2. Roadway Inlets Repair Estimate
    3. Community Fence Upgrades Estimates
    4. Update on New Lakes Maintenance Contracts
    5. Bathymetric Extended Report
  10. New Business
  11. Field Manager
    1. Current Field Report
    2. Follow‐up Items:
      1. Bulkhead Cap Replacement
      2. Silt Removal at 11333 Wine Palm Update
      3. Clean Heritage Palms Estates Storm Drain Lines
  12. District Manager
    1. Hurricane Ian Damages Update
    2. Financial Report for October 2022
    3. FEMA Application
    4. Fiscal Year 2022 Budget Amendment and Resolution 2023-02
  13. H.O.A. Report
  14. Supervisor Reports, Requests, Comments
  15. Audience Comments
  16. Adjournment – Next Regular Meeting: December 19, 2022 at 8 A.M. (3rd Monday)

6. Approval of Meeting Minutes

    1. Draft Meeting Minutes for September 26, 2022
    2. Draft Meeting Minutes for October 24, 2022

7. Attorney

8. Engineer

    1. Roadway Inspection – Follow Up

9. Old Business

    1. 2022 Concrete Pressure Washing Estimate
    2. Roadway Inlets Repair Estimate
    3. Community Fence Upgrades Estimates
    4. Update on New Lakes Maintenance Contracts
    5. Bathymetric Extended Report

10. New Business

11. Field Manager

    1. Current Field Report
    2. Follow‐up Items:
      1. Bulkhead Cap Replacement
      2. Silt Removal at 11333 Wine Palm Update
      3. Clean Heritage Palms Estates Storm Drain Lines

12. District Manager

    1. Hurricane Ian Damages Update
    2. Financial Report for October 2022
    3. FEMA Application
    4. Fiscal Year 2022 Budget Amendment and Resolution 2023-02

13. H.O.A. Report

14. Supervisor Reports, Requests, Comments

15. Audience Comments

16. Adjournment – Next Regular Meeting: December 19, 2022 at 8 A.M. (3rd Monday)