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Date Distributed: September 19, 2022

Heritage Palms
Community Development District

September 26, 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

September 26, 2022 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 August 22, 2022
  5. Attorney
  6. Engineer
  7. Old Business
    1. Community Fence Upgrades
    2. Additional Muck Sampling Estimates Follow‐up
    3. Meeting with Solitude
    4. Silt Removal at 11333 Wine Pam Update
  8. New Business
    1. Encroachment Concern from Casa Del Lago
    2. RFP to ROV HP Estates Storm Drain Lines ‐ Sewer Viewer Estimate
    3. RFP to ROV or Visual Inspect Entire Storm Water Management System
    4. Lake, Aerator & Fountain Maintenance Proposals
    5. Roadway Inlets – Repair Proposal
    6. 2022 Concrete Pressure Washing Discussion
  9. Field Manager
    1. September Field Report
    2. Solitude Service Report
    3. Follow‐up Items:
      1. Bulkhead Cap Replacement Update
      2. Lake L‐15 Littoral Planting Update
  10. District Manager
    1. Financial Statements for August 2022
  11. H.O.A. Report
  12. Supervisor Reports, Requests, Comments
  13. Audience Comments
  14. Adjournment- Next Meeting: October 24, 2022, at 8:00 a.m.

4. Approval of Meeting Minutes

    1. Draft Meeting Minutes for August 22, 2022

5. Attorney

6. Engineer

7. Old Business

    1. Community Fence Upgrades
    2. Additional Muck Sampling Estimates Follow‐up
    3. Meeting with Solitude
    4. Silt Removal at 11333 Wine Pam Update

8. New Business

    1. Encroachment Concern from Casa Del Lago
    2. RFP to ROV HP Estates Storm Drain Lines ‐ Sewer Viewer Estimate
    3. RFP to ROV or Visual Inspect Entire Storm Water Management System
    4. Lake, Aerator & Fountain Maintenance Proposals
    5. Roadway Inlets – Repair Proposal
    6. 2022 Concrete Pressure Washing Discussion

9. Field Manager

    1. September Field Report
    2. Solitude Service Report
    3. Follow‐up Items:
      1. Bulkhead Cap Replacement Update
      2. Lake L‐15 Littoral Planting Update

10. District Manager

    1. Financial Statements for August 2022

11. H.O.A. Report

12. Supervisor Reports, Requests, Comments

13. Audience Comments

14. Adjournment- Next Meeting: October 24, 2022, at 8:00 a.m.