04/07/2015 Minutes MINUTES OF MEETING % �`1�;�
NAPLES HERITAGE By f7
COMMUNITY DEVELOPMENT DIST' 1�-
The regular meeting of the Board of Supervisors of the Naples Heritage Community
Development District was held Tuesday, April 7, 2015 at 9:00 a.m. at the Naples Heritage Golf
and Country Clubhouse; 8150 Heritage Club Way;Naples, Florida.
Present and constituting a quorum were:
Peter Lombardi Chairman
Peter Ramundo Vice Chairman(Via Telephone)
Kenneth Gaynor Assistant Secretary
Gerald James Assistant Secretary
Richard Leonhard Assistant Secretary
Also present were:
Calvin Teague District Manager
Patrick Dorbad General Manager for the HOA
Numerous Residents
Due to a failure of the audio equipment, the following is a summary of the discussions
and actions taken at the April 7, 2015 Naples Heritage Community Development District's
Board of Supervisors meeting,and is based on the District Manager's notes.
FIRST ORDER OF BUSINESS Roll Call
Mr.Teague called the meeting to order and called the roll.
TOn MOTION by Mr. James seconded by Mr. Gaynor with all in
favor,Mr.Ramundo was authorized to exercise his voting rights via
telephone.
SECOND ORDER OF BUSINESS Public Comment on Agenda Items
• Mr. Ed Carroll discussed the effort of obtaining support for a study to identify
options for maintenance of water levels in the Naples Heritage area.
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April 7,2015 Naples Heritage CDD
➢ The Board considered a Resolution which will be presented to several other
clubs in the area,which will then be sent to the Water Management District
and the County requesting the undertaking of this effort.
There being no further discussion,
On MOTION by Mr. Leonhard seconded by Mr. James with all in
favor, Resolution 2015-05 Requesting a Detail Analysis of Water
Levels was adopted as amended.
THIRD ORDER OF BUSINESS Approval of the Minutes of the
March 3,2015 Meeting
Mr. Teague stated each Board member received a copy of the Minutes of the March 3,
2015 Meeting and requested any additions,corrections or deletions.
There not being any,
On MOTION by Mr. Leonhard seconded by Mr. Gaynor with all in
favor,the Minutes of the March 3,2015 Meeting were approved.
FOURTH ORDER OF BUSINESS Old Business
A. Update on Storm Water System Maintenance
• The project is expected to commence on April 16, 2015. Mr. Faircloth and Mr.
Gaynor will be Project Liaisons and they will conduct a ride-around to ensure there
is a clear understanding of the scope of the project.
• Mr.Faircloth will provide a clear map to the General Manager and Supervisors.
B. Lake Bank Restoration Update
• Mr.Gaynor presented an update on the 2015 projects which are coming to an end.
• Some irrigation still needs to he installed, hut overall, it was a successful project
and the lake banks are in good shape.
• The next effort will be to plant littorals. Ms. Meadows will send Mr. Gaynor the
pictorial summary to identify exotic fish and desirable littoral plants.
• This item may be removed from future agendas.
FIFTH ORDER OF BUSINESS New Business
A. Community Water Levels
• Resolution 2015-05 was adopted under Public Comment Period on Agenda Items.
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April 7,2015 Naples Heritage CDD
SIXTH ORDER OF BUSINESS Manager's Report
A. Approval of Financial Statements
Mr. Teague presented the February 28, 2015 Financial Statements for acceptance; copies
of which are attached hereto and made part of the public record.
• Mr.Teague will obtain a copy of the latest investment report to be forwarded to the
Board.
There being no further discussion,
On MOTION by Mr.Ramundo seconded by Mr.Leonhard with all
in favor,acceptance of the February 28,2015 Financial Statements
was approved.
B. Fiscal Year 2016 Budget Review
Mr. Teague presented the proposed Fiscal Year 2016 Budget for discussion; a copy of
which is attached hereto and made part of the public record.
• Mr. Teague will be updating the projections for the year-end before next month's
Public Hearing.
SEVENTH ORDER OF BUSINESS Attorney's Report
There being no attorney present or any issues for discussion, the next order of business
followed.
EIGHTH ORDER OF BUSINESS Supervisors' Requests
• The Board requested a discussion at the next meeting on the extension of the
irrigation system for the Davis Road landscaping project. The Board is trying to
determine whether or not the CDD can participate in funding a project if it is in the
County ROW.
NINTH ORDER OF BUSINESS Audience Comments
Hearing no comments from the audience,the next order of business followed.
TENTH ORDER OF BUSINESS Adjournment
There being no further business,
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April 7, 2015 Naples Heritage CDD
On MOTION by Mr. James seconded by Mr. Leonhard with all in
favor,the meeting was adjourned at 9:34 a.m.
1
Calvin Teag Peter L mbar
Secretary Chairman
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