03/01/2016 Minutes Der
MINUTES OF MEETING
NAPLES HERITAGE
COMMUNITY DEVELOPMENT DISTRICT
The regular meeting of the Board of Supervisors of the Naples Heritage
Community Development District was held on Tuesday, March 1, 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 March 1,
2016 Board of Supervisors meeting.
FIRST ORDER OF BUSINESS Roll Call
The meeting was called to order and all Supervisors were present.
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 5,2016 Meeting
Mr. Lombardi stated each Board member received a copy of the minutes of the
January 5,2016 meeting and requested any corrections,additions or deletions.
On MOTION by Mr. Gaynor seconded by Mr. Leonhard
with all in favor the minutes of the January 5, 2016
meetin. were a•'roved.
March 1, 2016 Naples Heritage CDD
FOURTH ORDER OF BUSINESS Old Business
A. Update on Lake Fountain
• The unit has been shipped and the vendor is anticipating receipt of the fountain
this week for installation.
B. Lake Quality Analysis/Aerator Discussion
• Discussion ensued with regard to conducting an analysis of the lakes prior to
having aerators installed.
• It was requested the District Engineer review and prioritize the lakes. Proposals
will be obtained for the analysis and based on cost the BOS will decide how many
will be completed.
FIFTH ORDER OF BUSINESS New Business
A. Distribution of the Proposed Fiscal Year 2017 Budget and
Consideration of Resolution 2016-2 Approving the Budget and Setting
the Public Hearing
• The proposed fiscal year 2017 budget was presented for review.
On MOTION by Mr. Ramundo seconded by Mr. James
with all in favor Resolution 2016-2 approving the budget
for fiscal year 2017 and setting a public hearing for May 3,
2016 was adopted.
SIXTH ORDER OF BUSINESS Manager's Report
A. Approval of Financial Statements
• The financial statements for the period ending January 31,2016 were reviewed.
On MOTION by Mr. James seconded by Mr. Leonhard
with all in favor the January 31, 2016 financials were
accepted.
B. Discussion of General Election
i. Qualifying Information
ii. Consideration of Resolution 2016-3 Confirming the District's Use
of the Collier County Supervisor of Elections to Continue
Conducting the District's Election of Supervisors in Conjunction
with the General Election
• Qualifying information for the November 8,2016 General Election was reviewed.
2
March 1, 2016 Naples Heritage CDD
On MOTION by Mr. Gaynor seconded by Mr.James with
all in favor Resolution 2016-3 confirming the District's
use of the Collier County Supervisor of Elections to
continue conducting the District's election of supervisors
in conjunction with the general election was adopted.
SEVENTH ORDER OF BUSINESS Attorney's Report
There not being any,the next item followed.
EIGHTH ORDER OF BUSINESS Supervisor's Requests
• Supervisor Gaynor commented that the lakes should remain a high priority during
any capital planning going forward.
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. Gaynor seconded by Mr. Leonhard
with all in favor the meeting was adjourned.
1
/4-j() tAtirc$,O\N.
Cal Teague /I Peter J.Lombardi
Secretary Chairman
3