01/05/2016 Minutes i
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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, January 5, 2016 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:
Calvin Teague District Manager
Patrick Dorbad NHCA General Manager
The following is a summary of the discussions and actions taken at the January 5,
2016 Board of Supervisors meeting.
FIRST ORDER OF BUSINESS Roll Call
The meeting was called to order and all Supervisors were present with the
exception of Mr.Ramundo who joined the meeting later.
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
November 10,2015 Meeting
Mr. Lombardi stated each Board member received a copy of the minutes of the
November 10,2015 meeting and requested any corrections,additions or deletions.
A minor change was made which will be incorporated into the amended minutes.
January 5, 2016 Naples Heritage CDD
On MOTION by Mr. Leonhard seconded by Mr. Gaynor
with all in favor the minutes of the November 10, 2015
meeting were approved as amended.
FOURTH ORDER OF BUSINESS Old Business
A. Discussion of Resolution 2015-05 Requesting a Detail Analysis of
Water Levels
• It was reported that there were no responses to the resolution sent to SFWMD or
Collier County regarding the request to study water levels in the area.
• No further action on this item is required at this time.
FIFTH ORDER OF BUSINESS New Business
A. Lake#14 Fountain Proposals
• Mr.Gaynor presented a proposal for a new fountain on Lake#14.
The record will reflect Mr. Ramundo joined the meeting.
• Purchasing of the fountain was discussed.
On MOTION by Mr. Gaynor seconded by Mr. James with
all in favor the purchase of a new fountain from Irrigation
Concepts in an amount not to exceed $13,000 with the
Master HOA paying for the annual maintenance contract
,was approved.
• Discussion ensued with regard to installing lake aerators.
• It was agreed lake health should be reviewed before investing in aerators even on
a trial basis. A list of firms that do this type of analysis which should include
bathymetric analysis will be provided for consideration.
SIXTH ORDER OF BUSINESS Manager's Report
A. Approval of Financial Statements
• The financial statements for the period ending November 30, 2015 were
reviewed.
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January 5, 2016 Naples Heritage CDD
On MOTION by Mr. Ramundo seconded by Mr. James
with all in favor the November 30, 2015 financials were
accepted.
SEVENTH ORDER OF BUSINESS Attorney's Report
There not being any,the next item followed.
EIGHTH ORDER OF BUSINESS Supervisor's Requests
There not being any,the next item followed.
NINTH ORDER OF BUSINESS Audience Comments
There not being any,the next item followed.
TENTH 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.
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Cal Teague tip Peter J.Lombardi
Secretary Chairman
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