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Date Distributed: September 15, 2025

Heritage Palms
Community Development District

September 22, 2025
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 22, 2025 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 August 25, 2025
      2. Financial Report for August 2025
      3. Resolution 2025-07: Fiscal Year 2026 Goals and Objectives
    4. Consideration of Items Pulled for Discussion
  5. Attorney
  6. Engineer
    1. NPDES Report Review
    2. Mill and Repave Preconstruction Meeting
  7. Old Business
    1. Tabled Paver Repair at the Guardhouse
  8. New Business
  9. Field Manager
    1. Current Field Management Report
    2. Follow-up Items:
      1. Raising the Catch Basin behind 10509 Curry Palm Lane
      2. Winkler Gate Weed and Muck Removal for Pond Watch Collections
      3. Roadway Pothole Repair Update
      4. Moving Lake 8 Fountain
      5. Fountain Nozzle Repair
  10. District Manager
  11. H.O.A. Report
  12. Supervisor Reports, Requests, and Comments
    1. Qurum Check
  13. Audience Comments
  14. Adjournment- Next Regular Meeting: October 27, 2025 at 8 a.m.

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 August 25, 2025
      2. Financial Report for August 2025
      3. Resolution 2025-07: Fiscal Year 2026 Goals and Objectives
    4. Consideration of Items Pulled for Discussion

5. Attorney

6. Engineer

    1. NPDES Report Review
    2. Mill and Repave Preconstruction Meeting

7. Old Business

    1. Tabled Paver Repair at the Guardhouse

8. New Business

9. Field Manager

    1. Current Field Management Report
    2. Follow-up Items:
      1. Raising the Catch Basin behind 10509 Curry Palm Lane
      2. Winkler Gate Weed and Muck Removal for Pond Watch Collections
      3. Roadway Pothole Repair Update
      4. Moving Lake 8 Fountain
      5. Fountain Nozzle Repair

10. District Manager

11. H.O.A. Report

12. Supervisor Reports, Requests, and Comments

    1. Qurum Check

13. Audience Comments

14. Adjournment- Next Regular Meeting: October 27, 2025 at 8 a.m.