03/03/2015 Minutes MINUTES OF MEETING
NAPLES HERITAGE ■ C2e
COMMUNITY DEVELOPMENT DISTRICT By
The regular meeting of the Board of Supervisors of the Naples Heritage
Community Development District was held on Tuesday, March 3, 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
David Brewin
Paul Toth
The following is a summary of the discussions and actions taken at the March 3,
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 Approval of the Minutes of the
January 6,2015 Meeting
Mr. Lombardi stated each Board member received a copy of the minutes of the
January 6,2015 meeting and requested any corrections, additions or deletions.
There not being any,
EOn MOTION by Mr. James seconded by Mr. Leonhard
with all in favor the minutes of the January 6, 2015
meeting were approved.
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March 3, 2015 Naples Heritage CDD
FOURTH ORDER OF BUSINESS Discussion of Reuse Water for
Irrigation—Paul Toth
• Mr. Paul Toth and Mr. Dave Brewin reported on fluctuating pond levels and the
following was noted:
Maintaining a more stable lake level will be beneficial to the natural
environment and promote and attract aquatic wildlife in addition to the
birds that would feed off of them.
It was suggested a fish and bird count be done. Some birds are on the
endangered species list and they feed out of the District lakes; water levels
impact this.
Y Discussion ensued and it was requested the District Manager draft a
sample resolution for review by Mr. Toth that can be sent to all of the
communities affected in the same water basin.
It is anticipated all of the communities would send a resolution to the
SFWMD, Collier County, and any other state or federal agency who can
impact the water levels.
FIFTH ORDER OF BUSINESS Old Business
A. Update on Storm Water System Maintenance
• Mr. Teague reported the work will begin in April and the 50%down payment will
be processed.
• The annual field inspection will be done after this maintenance project is
completed.
B. Lake Bank Restoration Project
• Mr. Gaynor provided an update on the lake bank restoration project reporting that
the project is moving along nicely. They will cycle back to improve upon some
of the previously initiated work.
SIXTH ORDER OF BUSINESS New Business
A. Distribution of the Proposed Fiscal Year 2016 Budget and
Consideration of Resolution 2015-3 Approving the Budget and Setting
the Public Hearing
• The fiscal year 2016 proposed budget was discussed.
• The budget was approved with no increase in assessments as presented.
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March 3, 2015 Naples Heritage CDD
On MOTION by Mr. Ramundo seconded by Mr. Gaynor
with all in favor Resolution 2015-3 approving the budget
for fiscal year 2016 and setting a public hearing on May 5,
2015 at 9:00 a.m. in the Naples Heritage Golf& Country
Club Clubhouse was adopted.
B. Record Retention—Resolution 2015-4
• Severn Trent will retain the records of the District according to the State of
Florida General Records Schedule GSl-SL.
On MOTION by Mr. Leonhard seconded by Mr. James
with all in favor Resolution 2015-4 designating a records
management liaison officer and adopting a records
retention schedule was adopted.
SEVENTH ORDER OF BUSINESS Manager's Report
Mr.Teague addressed the following:
A. Approval of Financial Statements
• The financial statements for the period ending January 31, 2015 were reviewed.
On MOTION by Mr, Ramundo seconded by Mr. Leonhard
with all in favor the January 31, 2015 financials were
accepted.
EIGHTH ORDER OF BUSINESS Attorney's Report
There not being any,the next item followed.
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,
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March 3, 2015 Naples Heritage CDD
1 On MOTION by Mr. James seconded by Mr. Ramundo
with all in favor the meeting was adjourned.
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Cal Teag"wow Peter J. Lotfbardi
Secretary Chairman
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