01/06/2015 Minutes „ 2flt5
MINUTES OF MEETING
NAPLES HERITAGE BY
COMMUNITY DEVELOPMENT DISTRICT
The regular meeting of the Board of Supervisors of the Naples Heritage
Community Development District was held on Tuesday, January 6, 2015 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 Chairman
Peter Ramundo Vice Chairman
Kenneth R.Gaynor Assistant Secretary
Gerald James Assistant Secretary
Richard Leonhard Assistant Secretary
Also present were:
Cal Teague District Manager
Patrick Dorbad General Manager
The following is a summary of the discussions and actions taken at the January 6,
2015 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 Public Comment on Agenda Items
There not being any,the next item followed.
THIRD ORDER OF BUSINESS Organizational Matters
A. Oaths of Office
• Mr. Gaynor, Mr. James and Mr. Ramundo subscribed to their Oaths of Office
with the Division of Elections and have submitted all necessary paperwork and
fees.
B. Election of Officers—Resolution 2015-2
• Mr. Teague noted that currently the slate of officers of the District consists of Mr.
Lombardi as Chairman; Mr. Ramundo as Vice Chairman; Mr. Teague as
Secretary;and Mr. Gaynor, Mr.James and Mr. Leonhard as Assistant Secretaries.
January 6, 2015 Naples Heritage CDD
Mr. Koncar serves as Treasurer and Mr. Bloom as Assistant Treasurer. The
Board can keep the same slate of officers if they so desire.
On MOTION by Mr. Ramundo seconded by Mr. Gaynor
with all in favor Resolution 2015-2 designating the current
slate of officers as noted was adopted.
FOURTH ORDER OF BUSINESS Approval of the Minutes of the
November 11,2014 Meeting
Mr. Lombardi stated each Board member received a copy of the minutes of the
November 11,2014 meeting and requested any corrections, additions or deletions.
A correction was made which will be incorporated into the minutes.
On MOTION by Mr. James seconded by Mr. Leonhard
with all in favor the minutes of the November 11, 2014
meeting were approved as amended.
FIFTH ORDER OF BUSINESS Old Business
• Mr. Gaynor provided an update on the lake bank restoration project reporting that
the inclusion of irrigation will be strongly considered moving forward.
• The road project and the opinion letter from District Counsel was discussed.
Some concerns were identified but overall the BOS was pleased with the project.
SIXTH ORDER OF BUSINESS New Business
A. Fiscal Year 2016 Budget Preparation
• The fiscal year 2016 budget schedule was reviewed and a draft budget presented.
It is anticipated a tentative budget will be approved at the March 3rd meeting and
a public hearing scheduled for May 5th. The proposed budget will not include an
assessment increase.
SEVENTH ORDER OF BUSINESS Manager's Report
Mr.Teague addressed the following:
A. Approval of Financial Statements
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January 6, 2015 Naples Heritage CDD
• The financial statements for the period ending November 30, 2014 were
reviewed.
On MOTION by Mr. Ramundo seconded by Mr. Gaynor
with all in favor the November 30, 2014 financials were
accepted.
EIGHTH ORDER OF BUSINESS Attorney's Report
A. Public Record Requests Article
• An article regarding a Marco Island school records request was discussed. The
importance of alerting the District Manager if any requests for information are
received was stressed.
•
NINTH ORDER OF BUSINESS Supervisor's Requests
There not being any, the next item followed.
TENTH ORDER OF BUSINESS Audience Comments
There not being any,the next item followed.
ELEVENTH ORDER OF BUSINESS Adjournment
There being no further business,
On MOTION by Mr. Leonhard seconded by Mr. James
with all in favor the meeting was adjourned.
Cal Teague — Peter J. Lo bardi
Secretary C Chairman
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