04/02/2018 Minutes 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 Monday, April 2, 2018 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:
Justin Faircloth District Manager
Patrick Dorbad NI10CC General Manager
The following is a summary of the discussions and actions taken at the April 2,
2018 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
None
THIRD ORDER OF BUSINESS Approval of the Minutes of the
February 27,2018 Meeting
Mr. Faircloth stated each Board member received a copy of the minutes of the
February 27,2018 meeting and requested any corrections, additions or deletions.
On MOTION by Mr. James seconded by Mr. Gaynor with
all in favor the minutes of the February 27, 2018 meeting
were approved.
April 2, 2018 Naples Heritage GOD
FOURTH ORDER OF BUSINESS Old Business
A. Master Association Club Expansion Update
• The Board was updated on the Club Expansion Project.
9 A response to questions from the Army Corp of Engineers is being
prepared.
B. Lake Improvement Project
• Mr. Gaynor gave an update on the project noting approval was previously given
to expand the project along with a budget based on successful lake testing.
C. Conservation Maintenance Plan
• Staff gave an update on the process to follow with SFWMD should the District
desire to perform work in the conservation areas.
FIFTH ORDER OF BUSINESS New Business
There not being any,the next item followed.
SIXTH ORDER OF BUSINESS Manager's Report
A. Acceptance of Financial Statements
• The financial statements for the period ending February 28,2018 were reviewed.
On MOTION by Mr. Leonhard seconded by Mr. James
with all in favor the financials for the period ending
February 28,2018 were accepted.
B. Follow Up Items
• Staff provided an update on items.
• There was Board agreement to proceed with the fountain repair.
SEVENTH ORDER OF BUSINESS Attorney's Report
There not being any,the next item followed.
EIGHTH ORDER OF BUSINESS Engineer's Report
There not being any,the next item followed.
NINTH ORDER OF BUSINESS Supervisors' Requests
There not being any,the next tern followed.
4.
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April 2, 2018 Naples Heritage CDD
TENTH ORDER OF BUSINESS Audience Comments
None
ELEVENTH ORDER OF BUSINESS Adjournment
There being no further business,
On MOTION by Mr. Ramundo seconded by Mr. Leonhard
with all in favor the meeting was adjourned at 9:30 a.m.
Of, P
J . 'n Faircloth Peter . omba i
•cretary Chairman
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