Naples Heritage Minutes 04/05/2022 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: May 11, 2022
Mr. Derrick Johnssen
CLERK OF THE CIRCUIT COURT
Finance Department
Derek.johnssen@collierclerk.com
FROM: Alison Bruce
RE: Minutes of the Meeting held Apri4.1, 2022 as Approved at
the May 3, 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.
/amb
Encl:
Cc:
Mr. Gregory Urbancic
Coleman, Yovanovich & Koester, P.A.
gurbancic@gcjlaw.com
Tustin.faircloth(cl�,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, April 5, 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—via phone Vice Chairman
Gerald James Assistant Secretary
Richard Leonhard Assistant Secretary
Tom Rutkowski Assistant Secretary
Also present were:
Justin Faircloth District Manager
Tim Richards Naples Heritage Golf& Country Club
The following is a summary of the discussions and actions taken at the April 5,
2022 Naples Heritage Community Development District's Board of Supervisors
Meeting.
FIRST ORDER OF BUSINESS Roll Call
• Mr. Gaynor called the meeting to order.
• Mr. Faircloth called the roll, and a quorum was established.
• Mr. Faircloth stated Mr. Ramundo was available by phone and requested a motion
to allow Mr. Ramundo to participate and vote via phone.
On MOTION by Mr. James seconded by Mr. Leonhard with all in
favor allowing Mr. Ramundo to participate and vote via phone
was approved. 4-0
April 5, 2022 Naples Heritage CDD
SECOND ORDER OF BUSINESS Public Comment on Agenda Items
• No public comments were received.
THIRD ORDER OF BUSINESS Approval of the Minutes of the March
1, 2022 Meeting
• Mr. Faircloth asked if there were any corrections, deletions, or changes to the
minutes, there being none,
On MOTION by Mr. Leonhard seconded by Mr. Rutkowski with all
in favor the minutes of the March 1, 2022 meeting were approved
as presented. 5-0
FOURTH ORDER OF BUSINESS Old Business
A. Preserve Discussion
• Mr. Gaynor mentioned they have moved forward with the nature trail. At their last
meeting approval was given to DexBender and the principle is Craig Smith, whom
they worked with on the Campus Expansion, to advise the Board on how to go about
getting a permit for a nature trail which goes through their tract back towards Tract
1 where the two lakes are.
• Mr. Gaynor asked if there were any other questions on the preserve/nature trail.
Mr. Leonhard asked if there has been a timetable for any of this. Mr. Gaynor stated
they are putting the proposal together and will get it over to DexBender. After much
discussion,The Club will move forward with DexBender on this project.
• Mr. Ramundo had a question as it relates to the preserve. He knows that Mr.
Gaynor met with the representatives from Naples National and wondered if there
was an update. Mr. Gaynor provided an update on the meeting.
On MOTION by Mr. Gaynor seconded by Mr. Leonhard with all in
favor for the Board to work with Naples Heritage Golf and Country
Club to obtain permitting for walking paths through the District's
preserves with the Club taking the lead and covering the costs of
the project was approved. 5-0
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April 5, 2022 Naples Heritage CDD
FIFTH ORDER OF BUSINESS New Business
A. Consideration of the Fiscal Year 2021 Financial Audit Report
On MOTION by Mr. Ramundo seconded by Mr. James with all in
favor the Fiscal Year 2021 Financial Audit report was accepted as
presented. 5-0
B. Consideration of FY2023 Meeting Schedule
On MOTION by Mr. Rutkowski seconded by Mr. Leonhard with all
in favor all the scheduled FY2023 meeting dates with the
exception of the May 16, 2023 meeting which was changed to
May 10, 2023 was approved. 5-0
SIXTH ORDER OF BUSINESS Manager's Report
A. Acceptance of Financial Statements, February 2022
On MOTION by Mr. James seconded by Mr. Ramundo with all in
favor the financial statements dated February 2022 were
accepted. 5-0
B. Follow Up Items
• Mr. Faircloth provided updates on the follow up items.
i. Copeland Southern March 10, 2022 Email
ii. Consideration of MRI Estimate 3322
On MOTION by Mr. Leonhard seconded by Mr. Rutkowski with all
in favor the MRI Estimate 3322 proposal in the amount of $2,800
to have the pipe cleaned connecting tract C3 to tract C5 leading to
control structure was approved. 5-0
SEVENTH ORDER OF BUSINESS Attorney's Report
• There being no report the next item followed.
EIGHTH ORDER OF BUSINESS Engineer's Report
• There being no report the next item followed.
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April 5, 2022 Naples Heritage CDD
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
• There being no additional business to be brought before the Board, the meeting
adjourned at 9:37 a.m.
Kenneth R. Gaynor, hairman
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