04/23/2013 Minutes (4/15 Reconvened)MINUTES OF MEETING
HERITAGE GREENS
COMMUNITY DEVELOPMENT DISTRICT
The recessed meeting of April 15, 2013 of the Board of Supervisors of the Heritage
Greens Community Development District was reconvened on Tuesday, April 23, 2013 at 2:00
p.m. at the Heritage Greens Community Center, 2215 Heritage Greens Drive, Naples, Florida.
Present and constituting a quorum were:
George Coombs
Marsha Coghlan
James A. Marshall
Henry Michaelson
Also present were:
Calvin Teague
Vice Chairman
Assistant Secretary
Assistant Secretary
Assistant Secretary
District Manager
The following is a summary of the minutes and actions taken at the April 23, 2013
Heritage Greens CDD Board of Supervisors meeting.
FIRST ORDER OF BUSINESS Roll Call
Mr. Teague called the meeting to order and called the roll.
EIGHTH ORDER OF BUSINESS Manager's Report (Continued from April
15, 2013)
B. Distribution of the Proposed Budget for Fiscal Year 2014
The Board reviewed the proposed budget and the following was discussed:
• Mr. Teague stated milling and resurfacing of roads costs approximately $193,600 per
mile.
• The Board requested Mr. Teague provide them with the previously conducted
roadway analysis prior to the next meeting.
On MOTION by Mr. Coombs seconded by Ms. Coghlan with all in
favor all excess revenue from Fiscal Year 2013 will be designated
to the Road and Sidewalk Reserve.
• The budget may decrease once a decision is made regarding security. The Board
agreed to send a letter to all residents explaining the proposed changes with a
comment section which can be returned to the Board for consideration.
April 23, 2013
THIRTEENTH ORDER OF BUSINESS
There being no further business,
Adjournment
Heritage Greens C.D.D.
On MOTION by Mr. Coombs seconded by Ms. Coghlan with all in
favor the meeting was adjourned.
Calvin Teague
Secretary
Gorge Coombs
VICAChairman
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