11/05/2013 Minutes{
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, November 5, 2013 at 9:00 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
Richard Leonhard
Also present were:
Cal Teague
Patrick Dorbad
Chairman
Vice Chairman
Assistant Secretary
Assistant Secretary
Assistant Secretary
District Manager
General Manager
The following is u summary of the discussions and actions taken at the November
5, 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 May 7,
2013 Meeting
Mr. Lombardi stated each Board member .received a copy of the minutes of the
May 7, 2013 meeting and requested any corrections, additions or deletions.
There not being any,
On MOTION by Mr. Gaynor seconded by Mr. Ramundo
with all in favor the minutes of the May 7, 2013 meeting
were a p2roved.
THIRD-ORDER OF BUSINESS Public Comment on Agenda Items
• -. There was no public in attendance.
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November 5, 2013 Naples Heritage CDD
FOURTH ORDER OF BUSINESS Old Business
A. Fish Stocking
• Fish stocking options were discussed.
On MOTION by Mr. Ramundo seconded by Mr. Leonhard
with all in favor this item was tabled pending additional
information.
B. Lake Bank Repairs
• Supervisor Gaynor provided an update on the lake bank repairs completed
in 2013.
• It was noted the HOA has committed $50,000 to the lake bank effort
beginning in May 2014.
FIFTH ORDER OF BUSINESS New Business
A. Road Repairs
• Discussion ensued with regard to a 2014 community wide road repair
project.
• A plan for coordinating the project including bidding requirements will be
presented at the next meeting.
SIXTH ORDER OF BUSINESS Manager's Report
Mr. Teague addressed the following:
A. Approval of Financial Statements
• The financial statements for the period ending September 30, 2013 were
reviewed.
On MOTION by Mr. James seconded by Mr. Leonhard
with all in favor the September 30, 2013 financials were
accepted.
SEVENTH ORDER OF BUSINESS Attorney's Report
There not being any, the next item followed.
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November 5, 2013
Naples Heritage CDD
EIGHTH ORDER OF BUSINESS Supervisor's Report
There not being any, the next item followed.
NINTH ORDER OF BUSINESS Audience Comments
There not being any, the next item followed.
TENTH ORDER OF BUSINESS Adjournment
There being no further business,
On MOTION by Mr. Leonhard seconded by Mr. Gaynor
with all in favor the meeting was adjourned.
Cal Teague Peter J. om ar '�_
Secretary Chairman
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