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Date Distributed: September 16, 2024

Heritage Palms
Community Development District

September 23, 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

September 23, 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 August 26, 2024
      2. Financial Report for August 2024
      3. FEMA Update
    4. Consideration of Items Pulled for Discussion
  5. Attorney
    1. Halperin Fence Repair Legal Pursuit
  6. Engineer
    1. Paving Project Plan for Wine Palm and Seminole
  7. Old Business
    1. Cane Toad Preventive Program
    2. Fountain Surge Protection Proposal
    3. Fountain Pump and Motor Replacement Lake 8: Ratification
    4. Proposal to Televise Pipe from Lake 22 into the Preserve
  8. New Business
    1. Iguanas in Community Discussion
  9. Field Manager
    1. Current Field Management Report
    2. Follow‐up Items:
      1. Lake 2 Shoreline Repairs along Rip Rap
      2. L-6: Wing Gate Repair
      3. Sod Repairs for Lakes 8, L-3, L-4 and L-17
      4. Concrete Repairs for Sidewalks & Gutters
      5. Pressure Washer Scheduled for November
      6. Lake 8 Fountain Pump and Motor Repairs
  10. District Manager
    1. FY 2024 Audit Engagement Letter
  11. H.O.A. Report
  12. Supervisor Reports, Requests, and Comments
  13. Audience Comments
  14. Adjournment- Next Meeting Monday, October 28, 2024 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 26, 2024
      2. Financial Report for August 2024
      3. FEMA Update
    4. Consideration of Items Pulled for Discussion

5. Attorney

    1. Halperin Fence Repair Legal Pursuit

6. Engineer

    1. Paving Project Plan for Wine Palm and Seminole

7. Old Business

    1. Cane Toad Preventive Program
    2. Fountain Surge Protection Proposal
    3. Fountain Pump and Motor Replacement Lake 8: Ratification
    4. Proposal to Televise Pipe from Lake 22 into the Preserve

8. New Business

    1. Iguanas in Community Discussion

9. Field Manager

    1. Current Field Management Report
    2. Follow‐up Items:
      1. Lake 2 Shoreline Repairs along Rip Rap
      2. L-6: Wing Gate Repair
      3. Sod Repairs for Lakes 8, L-3, L-4 and L-17
      4. Concrete Repairs for Sidewalks & Gutters
      5. Pressure Washer Scheduled for November
      6. Lake 8 Fountain Pump and Motor Repairs

10. District Manager

    1. FY 2024 Audit Engagement Letter

11. H.O.A. Report

12. Supervisor Reports, Requests, and Comments

13. Audience Comments

14. Adjournment- Next Meeting Monday, October 28, 2024 at 8 a.m.