Forest Lakes MSTU Minutes 06/02/2015 I) '1,_ ■. L . _ ■] T
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2015
By Blmf.
FOREST ROADWAY and DRAINAGE M.S.T.U.
ADVISORY COMMITTEE
LAKES 3299 East Tamiami Trail-Suite 103,Naples,FL 34112
JUNE x2015
MINUTES
I. CALL TO ORDER
Chairman George Fogg called the meeting to order at 10:00 A.M.
A quorum was established; four voting members were present.
II. ATTENDANCE
Members: George Fogg-Chairman
Marianne Fanning-Vice Chairman
Barbara Bell (Excused)
Richard Barry
John Goody
County: Harry Sells-MSTU Project Manager
Michelle Arnold (Excused)
Others: JuriSolutions-Sue Flynn
III. APPROVAL OF AGENDA
Change: V. B. 1st Bullet Quote for Investigate and Flushing of Drainage System
Add: V. B. 3rd Bullet Retaining Pond Hole 2
V. B. 4th Bullet Status of Street Sign
Chairman Fogg moved to approve the Agenda as amended. Second by Dick Barry.
Carried 4-0.
IV. APPROVAL OF MINUTES—May 5,2015
Revise: VI. B. 3rd sentence should read-It was noted Darryl Richard had put a"To
Do List"together for the MSTU. Staff will research the list and use as a
basic list.
Revise: VI. B.4th sentence should read-Chairman Fogg suggested Staff take the
New Members on a tour of the MSTU responsibilities on golf carts to
discussed project...
Add: The meeting would be advertised and official.
Chairman Fogg moved to approve the Minutes of the May 5, 2015, Meeting as amended.
Second by Dick Barry. Carried 4-0.
V. PROJECT MANAGER
A. Monthly Budget Report
Harry Sells distributed and reviewed the Forest Lakes MSTU Monthly Budget Fund
159. (See attached) He reported the certified taxable values on July 15 had a 2.00%
increase in value. It did not affect this years' Budget due to it being formalized last
July.
Apr' ,2015
Discussion was made on paying Bond Issue sooner. Harry Sells will research and
bring back to next meeting.
B. PROJECT MANAGER REPORT
- Quote for Investigation and Flushing of Drainage System
Harry Sells report receiving a quote from Shenandoah was for a range of$6,500
up to $145,000. He will need to interpret. The Committee previously approved
$5,000. He asked for a quote to investigate condition of.
Chairman Fogg clarified the word was to inspect not investigate.
- Fence Repair at Pole#27
Harry Sells the quote has been received in the amount of$325. The Purchase
Order has been completed. The fence color is black. This project will be
scheduled in the near future.
- Retaining Pond Hole#2
Harry Sells questioned whose responsibility is it.
Discussion on the responsibilities of the Golf Course and the MSTU in relation.
to the drainage. Harry Sells will contact Golf Course Manager.
- Status of Street Sign
Harry Sells reported sign at front entrance has been replaced and the left hand turn
at Woodshire will be replaced.
He suggested the MSTU not take over signs due to volume and the number of
signs..
He reported the County is hiring an intern to do inventory and inventory of signs
might be a possibility.
Discussion was made on which roads inside the Community were County owned.
Harry Sells will research which roads the MSTU is responsible for.
VI. OLD BUSINESS-None
VII. NEW BUSINESS-None
VIII. COMMITTEE MEMBER COMMENTS-None
IX. PUBLIC COMMENTS 'rattle- 1'4 Ke s A 5-C-'9c fi o i✓
Chairman Fogg thanked kee-aixon-errettp for benches installed. He requested Lee Dixon
to bring picture of what has been done. -rt4 y
NEXT MEETING: JULY 7,2015 AT 10:00 A.M.
FOREST LAKES CONDO ASSOCIATION CLUBHOUSE
1058 FOREST LAKE DRIVE,NAPLES,FL 34105
There being no further business for the good of the County,the Meeting was adjourned by order
of the Chairman at 11:20 A.M.
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April ,2015
FOREST LAKES ROADWAY AND
DRAINAGE MSTU ADVISORY COMMITTEE
I,•
George Fo_;--, Chairman
The Minutes were approved by the Committee hair on Lour 7 , 2015
"as submitted" [ 1, OR"as amended" [A.
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