04/09/2013 MinutesD�
MINUTES OF MEETING
NAPLES HERITAGE
COMMUNITY DEVELOPMENT DISTRICT
The regular meeting of the Board of Supervisors of the Naples Heritage
Community Development District was held on Tuesday, April 9, 2013 at 8:00 a.m. at the
Naples Heritage Golf and Country Clubhouse, 8150 Club Way, Naples, Florida.
Present and constituting a quorum were:
Peter J. Lombardi
Peter V. Ramundo
Kenneth R. Gaynor
Gerald James
Also present were:
Cal Teague
Patrick Dorbad
Chairman
Vice Chairman
Assistant Secretary
Assistant Secretary
District Manager
General Manager
The following is a summary of the discussions and actions taken at the April 9,
2013 Board of Supervisors meeting.
FIRST ORDER OF BUSINESS Roll Call
Mr. Teague called the meeting to order and called the roll.
SECOND ORDER OF BUSINESS Approval of the Minutes of the March
5, 2013 Meeting
Mr. Lombardi stated each Board member received a copy of the minutes of the
March 5, 2013 meeting and requested any corrections, additions or deletions.
There not being any,
On MOTION by Mr. Gaynor seconded by Mr. James with
all in favor the minutes of the March 5, 2013 meeting were
approved.
THIRD ORDER OF BUSINESS Old Business
A. Update on Lake Bank Enhancement
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April 9, 2013
Naples Heritage CDD
• Supervisor Gaynor provided an update on the lake bank enhancement
project.
• Two bids were received for the work at Stoneybrook and Arbor Lakes to
be done in June 2013.
• The work is expected to be performed by GCID who previously worked in
the community.
• It is anticipated the project will be under the budgeted amount of $50,000.
• Littoral plantings will be installed by Club Care.
• A newsletter article written by Mr. Gaynor regarding the lake bank
restoration program and the CDD's involvement was presented; a copy of
which is attached for the record.
FOURTH ORDER OF BUSINESS New Business
There not being any, the next item followed.
FIFTH ORDER OF BUSINESS Manager's Report
Mr. Teague addressed the following:
A. Acceptance of Fiscal Year 2012 Audit
• The fiscal year 2012 audit prepared by Grau & Associates was reviewed; a
copy of which is attached for the record.
On MOTION by Mr. Ramundo seconded by Mr. Gaynor
with all in favor the fiscal ear 2012 audit was accepted.
The record will reflect Mr. Dorbad left the meeting.
B. Approval of Financial Statements
• The financial statements for the period ending February 28, 2013 were
reviewed.
On MOTION by Mr. James seconded by Mr. Gaynor with
all in favor the February 28, 2013 financials were
accepted.
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April 9, 2013
Naples Heritage CDD
C. Questions and Comments on the Proposed Fiscal Year 2014 Budget
• Discussion ensued with regard to the fiscal year 2014 approved tentative
budget.
• There were no additional changes made by the BOS.
D. Field Manager's Report
• The Field Management Report for the site inspection conducted on March
22, 2013 was reviewed; a copy of which is attached for the record.
• It was requested a status report on the progress in addressing deficiencies
be provided by the Master Association.
• Lake ownership was discussed.
SIXTH ORDER OF BUSINESS Attorney's Report
There not being any, the next item followed.
SEVENTH ORDER OF BUSINESS Supervisor's Report
• Supervisor James requested quotes for fish stocking of the lakes.
• Supervisor Gaynor requested the field reports be sent to him
electronically.
EIGHTH ORDER OF BUSINESS Audience Comments
There not being any, the next item followed.
NINTH ORDER OF BUSINESS Adjournment
There being no further business,
On MOTION by Mr. James seconded by Mr. Ramundo
with all in favor the meeting was adjourned.
Cal Teag
Secretary
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Peter J. Lombardi
Chairman