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
Meeting Agenda
November 28, 2022 at 8:00 AM
- Call to Order and Roll Call
- Post-Election Supervisor Oaths of Office for Seats 4 & 5
- Board Reorganization Resolution 2023-01
- Approval of the Agenda
- Audience Comments on Agenda Items
-
Approval of Meeting Minutes
- Draft Meeting Minutes for September 26, 2022
- Draft Meeting Minutes for October 24, 2022
- Attorney
-
Engineer
- Roadway Inspection – Follow Up
-
Old Business
- 2022 Concrete Pressure Washing Estimate
- Roadway Inlets Repair Estimate
- Community Fence Upgrades Estimates
- Update on New Lakes Maintenance Contracts
- Bathymetric Extended Report
- New Business
-
Field Manager
- Current Field Report
-
Follow‐up Items:
- Bulkhead Cap Replacement
- Silt Removal at 11333 Wine Palm Update
- Clean Heritage Palms Estates Storm Drain Lines
-
District Manager
- Hurricane Ian Damages Update
- Financial Report for October 2022
- FEMA Application
- Fiscal Year 2022 Budget Amendment and Resolution 2023-02
- H.O.A. Report
- Supervisor Reports, Requests, Comments
- Audience Comments
- Adjournment – Next Regular Meeting: December 19, 2022 at 8 A.M. (3rd Monday)
6. Approval of Meeting Minutes
6. Approval of Meeting Minutes
- Draft Meeting Minutes for September 26, 2022
- Draft Meeting Minutes for October 24, 2022
7. Attorney
7. Attorney
8. Engineer
8. Engineer
- Roadway Inspection – Follow Up
9. Old Business
9. Old Business
- 2022 Concrete Pressure Washing Estimate
- Roadway Inlets Repair Estimate
- Community Fence Upgrades Estimates
- Update on New Lakes Maintenance Contracts
- Bathymetric Extended Report
10. New Business
10. New Business
11. Field Manager
11. Field Manager
- Current Field Report
-
Follow‐up Items:
- Bulkhead Cap Replacement
- Silt Removal at 11333 Wine Palm Update
- Clean Heritage Palms Estates Storm Drain Lines
12. District Manager
12. District Manager
- Hurricane Ian Damages Update
- Financial Report for October 2022
- FEMA Application
- Fiscal Year 2022 Budget Amendment and Resolution 2023-02