04/02/2019 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 Tuesday,April 2, 2019 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 NHGCC General Manager
Resident
The following is a summary of the discussions and actions taken at the April 2,
2019 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 March
5,2019 Meeting
Mr. Faircloth stated each Board member received a copy of the minutes of the
March 5,2019 meeting and requested any corrections,additions or deletions.
On MOTION by Mr. Leonhard seconded by Mr. James
with all in favor the minutes of the March 5,2019 meeting
were approved.
April 2, 2019 Naples Heritage CDD
FOURTH ORDER OF BUSINESS Old Business
A. Master Association Club Expansion Update
• Mr. Gaynor gave an update on the current status noting that information continues
to be provided to SFWMD and other entities. The earliest final approval date is
expected to be July 9,2019.
FIFTH ORDER OF BUSINESS New Business
• None
SIXTH ORDER OF BUSINESS Manager's Report
A. Acceptance of Financial Statements
• The financial statements for the period ending February 28, 2019 were reviewed.
.
On MOTION by Mr. James seconded by Mr. Ramundo
with all in favor the financials for the period ending
February 28,2019 were accepted.
B. Follow Up Items
• Staff provided an update on various items noting that the District is still waiting
for final determination from FEMA on the appeals process. It was also noted that
the Statewide Mutual Aid Agreement has been fully executed by the State.
C. Discussion of Fiscal Year 2020 Modified Tentative Budget
• The Fiscal Year 2020 Tentative Budget with the requested modifications was
reviewed.
SEVENTH ORDER OF BUSINESS Attorney's Report
• The Agreement with the Master Association regarding the aeration install for
lakes 5 &6 was revised and discussed.
• `Phis agreement states the Club is going to assist and cover the fee which has not
been previously budgeted for with an anticipated CDD payback date to the Club
of June 1, 2020.
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April 2, 2019 Naples Heritage CDD
On MOTION by Mr.Ramundo seconded by Mr.Leonhard
with all in favor the the Agreement with the Master
Association as amended was approved.
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 item followed.
TENTH ORDER OF BUSINESS Audience Comments
• A resident commented on the assessment.
ELEVENTH ORDER OF BUSINESS Adjournment
There being no further business,
On MOTION by Mr. Leonhard seconded by Mr. Gaynor
with all in favor the meeting was adjourned at 9:39 a.m.
Aor
sP ��r
u:tin Faircloth Peter J.Lombardi
-cretary Chairman
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