Naples Heritage Minutes 01/04/2022 Naples Heritage Community Development District
Inframark,Infrastructure Management Services
210 N.University Drive,Suite 702,Coral Springs,Florida 33071 Tel.(954)753-5841 •Fax(954)345-1292
DATE: April 6, 2022
Mr. Derrick Johnssen
CLERK OF THE CIRCUIT COURT
Finance Department
Derek.johnssen@collierclerk.com
FROM: Alison Bruce
RE: Minutes of the Meeting held January 4, 2022 as
Approved at the March 1, 2022 Meeting
Enclosed for your records is a copy of the minutes of the above referenced meeting of the Naples
Heritage Community Development District, which are to be kept on file for public access.
/dmm
Encl:
Cc:
Mr. Gregory Urbancic
Coleman, Yovanovich& Koester, P.A.
gurbancic@gcjlaw.com
justin.faircloth@inframark.com
Gm@nhgcc.com
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, January 4, 2022 at 9:00 a.m. at
the Naples Heritage Clubhouse, 8150 Heritage Club Way,Naples, Florida.
Present and constituting a quorum were:
Kenneth R. Gaynor Chairman
Peter Ramundo Vice Chairman
Gerald James Assistant Secretary
Richard Leonhard Assistant Secretary
Tom Rutkowski Assistant Secretary
Also present were:
Justin Faircloth District Manager
Bernie Galiani Naples Heritage Golf& Country Club
Gordon Mettam Naples Heritage Golf& Country Club
Chad Montgomery Naples Heritage Golf& Country Club
Tim Richards Naples Heritage Golf& Country Club
The following is a summary of the discussions and actions taken at the
January 4, 2022 Naples Heritage Community Development District's Board of
Supervisors Meeting.
FIRST ORDER OF BUSINESS Roll Call
• Mr. Faircloth called the meeting to order, and a quorum was established.
SECOND ORDER OF BUSINESS Public Comment on Agenda Items
• No public comments were received.
THIRD ORDER OF BUSINESS Approval of the Minutes of the
November 2,2021 Meeting
• Mr. Faircloth asked if there were any corrections, deletions, or changes to the
minutes, there being none,
January 4, 2022 Naples Heritage CDD
On MOTION by Mr. Leonhard seconded by Mr. James with all in
favor the minutes of the November 2, 2021 meeting were approved
as presented. 5-0
FOURTH ORDER OF BUSINESS Old Business
• The request for a meeting with the Naples National Golf Club was discussed. Mr.
Gaynor asked Mr. Richards to follow-up with their General Manager to see if a joint
meeting could be set up to discuss the concerns regarding the exotics in the preserves.
• Mr. Galiani and Mr. Mettam discussed the long-range planning items with the Board
and requested their input.
FIFTH ORDER OF BUSINESS New Business
A. Discussion of the Proposed Fiscal Year 2023 Budget
• The draft budget was presented and reviewed with the Board. No changes were
requested to the budget.
SIXTH ORDER OF BUSINESS Manager's Report
A. Acceptance of Financial Statements, October 2021
• The Board requested Mr. Faircloth look into why the FPL bill was so high on invoice
09302021-75177.
On MOTION by Mr. Leonhard seconded by Mr. Rutkowski with
all in favor the financial statements dated October 2021 was
accepted. 5-0
B. Follow Up Items
• Discussion was had regarding the proposal presented from Copeland Southern
Enterprises.
On MOTION by Mr. James seconded by Mr. Ramundo with all in
favor the proposal from Copeland Southern Enterprises, Inc in the
amount of $32,525 to complete the stormwater work was
approved. 5-0
SEVENTH ORDER OF BUSINESS Attorney's Report
• There being no report the next item followed.
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January 4, 2022 Naples Heritage CDD
EIGHTH ORDER OF BUSINESS Engineer's Report
• There being no report the next item followed.
NINTH ORDER OF BUSINESS Supervisors' Requests
• No supervisors' requests were received.
TENTH ORDER OF BUSINESS Audience Comments
• No audience comments were received.
ELEVENTH ORDER OF BUSINESS Adjournment
On MOTION by Mr. Gaynor seconded by Mr. Ramundo with all
in favor the meeting adloumed at 10:10 am.
r
J in Faircloth Kenneth R. Gaynor
ecretary Chairman
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