05/05/2015 Minutes B i g E_ B T o
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MINUTES OF MEETING BY__
NAPLES HERITAGE
COMMUNITY DEVELOPMENT DISTRICT
The regular meeting of the Board of Supervisors of the Naples Heritage
Community Development District was held on Tuesday, May 5, 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
Kenneth R.Gaynor Assistant Secretary
Gerald James Assistant Secretary
Richard Leonhard Assistant Secretary
Also present were:
Cal Teague District Manager
Patrick Dorbad NHCA General Manager
The following is a summary of the discussions and actions taken at the May 5,
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 April
7,2015 Meeting
Mr. Lombardi stated each Board member received a copy of the minutes of the
April 7,2015 meeting and requested any corrections,additions or deletions.
There not being any,
On MOTION by Mr. James seconded by Mr. Leonhard
with all in favor the minutes of the April 7, 2015 meeting
were approved.
May 5, 2015 Naples Heritage CDD
FOURTH ORDER OF BUSINESS Public Hearing to Consider
Resolution 2015-6 Adopting the
Budget for Fiscal Year 2016 and
Resolution 2015-7 Levy of Non-Ad
Valorem Assessments
On MOTION by Mr. Gaynor seconded by Mr. Leonhard
with all in favor the budget public hearing was opened at
9:06 a.m.
There being no public comment,
On MOTION by Mr. Leonhard seconded by Mr. Gaynor
with all in favor the budget public hearing was closed at
9:07 a.m.
• The 2016 fiscal year budget was reviewed.
On MOTION by Mr. James seconded by Mr. Leonhard
with all in favor Resolution 2015-6 relating to the annual
appropriations of the District and adopting the budget for
the fiscal year beginning October 1, 2015, and ending
September 30, 2016 and referencing the maintenance and
benefit special assessments to be levied by the District for
said fiscal year was adopted.
On MOTION by Mr. Leonhard seconded by Mr. Gaynor
with all in favor Resolution 2015-7 levying and imposing
a non-ad valorem maintenance special assessment for the
District and certifying an assessment roll for fiscal year
2016; providing a severability clause; providing for
conflict and providing an effective date was adopted.
FIFTH ORDER OF BUSINESS Old Business
A. Update on Storm Water System Maintenance
• Storm water repair was discussed;a report is attached for the record.
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May 5, 2015 Naples Heritage CDD
On MOTION by Mr. Gaynor seconded by Mr. Leonhard
with all in favor the Landshore Enterprises change order
proposal in the amount of $4,685 to address additional
work was approved.
• The BOS will be kept informed as to progress and completion.
SIXTH ORDER OF BUSINESS New Business
A. Resolution 2015-8—Budget Amendment FY 2014
On MOTION by Mr. Gaynor seconded by Mr. Leonhard
with all in favor Resolution 2015-8 amending the general
fund budget for fiscal year 2014 was adopted.
B. Discussion of Extension of Irrigation System Davis Blvd. Landscape
Project
• Installation of plants and extension of the irrigation services along Davis Road on
the west side of the gate was discussed.
On MOTION by Mr. Gaynor seconded by Mr. James with
all in favor to authorize up to $7,000 to the Club for plants
and necessary irrigation to sustain plants along Davis
Blvd. on west side of gate was approved.
SEVENTH ORDER OF BUSINESS Manager's Report
Mr.Teague addressed the following:
A. Approval of Financial Statements
• The financial statements for the period ending March 31,2015 were reviewed.
On MOTION by Mr. Gaynor seconded by Mr. James with
all in favor the March 31,2015 financials were accepted.
B. Meeting Schedule—FY 2016
• The fiscal year 2016 proposed meeting schedule was reviewed.
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May 5, 2015 Naples Heritage CDD
On MOTION by Mr. Gaynor seconded by Mr. James with
all in favor the fiscal year meeting schedule was approved
as presented.
C. Report on the Number of Registered Voters
• A report from Collier County Supervisor of Elections indicates there were
541 registered voters within the District as of April 15,2015.
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,
On MOTION by Mr. James seconded by Mr. Gaynor with
all in favor the meeting was adjourned.
Cal Teague Peter J.Lombardi
Secretary Chairman
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