03/11/2024 Minutes Quarry Community Development District 16 I 1 A 5
Inframark, Community Management Services
210 North University Drive, Suite 702, Coral Springs, Florida 33071
Tel. (954) 603-0033 • Fax (954) 345-1292
DATE: April 12, 2024
Mr. Derrick Johnssen
CLERK OF THE CIRCUIT COURT
Finance Department
Derek.johnssen@collierclerk.com
FROM: Janice Swade
Lead Recording Administrator
RE: Quarry Community Development District March 11, 2024
Meeting Minutes, as Approved April 8, 2024
Enclosed for your records is a copy of the minutes and corresponding attachments of the above
referenced meeting of the Quarry Community Development District, which are to be kept on file
for public access.
Encl:
Cc: Mr. Wes Haber
W esley.Haber(a,KutakRock.com
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MINUTES OF MEETING
QUARRY
COMMUNITY DEVELOPMENT DISTRICT
The regular meeting of the Board of Supervisors of Quarry Community Development
District was held Monday, March 11, 2024, and called to order at 1:02 p.m. at Quarry Beach Club,
located at 8975 Kayak Drive,Naples, Florida 34120.
Present and constituting a quorum were:
Dean Britt Chairperson
Rick Fingeret Vice Chairperson
Thel Thomas Whitley, Jr. Assistant Secretary
William Patrick Assistant Secretary
Mel Stuckey Assistant Secretary
Also present were:
Jacob Whitlock Assistant District Manager, Inframark
Wesley Haber District Counsel (Via Phone)
Albert Lopez District Engineer
Following is a summary of the discussions and actions taken.
FIRST ORDER OF BUSINESS Call to Order
Mr. Whitlock called the meeting to order, and called the roll. A quorum was established.
SECOND ORDER OF BUSINESS Pledge of Allegiance
The Pledge of Allegiance was recited.
THIRD ORDER OF BUSINESS Approval of Agenda
There being no amendments,
On MOTION by Mr. Patrick, seconded by Mr. Britt, with all in
favor, the Agenda was approved as presented. (4-0)
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March 11, 2024 Meeting Quarry CDD
FOURTH ORDER OF BUSINESS Public Comments on Agenda Items
Hearing no comments from the public, the next order of business followed.
FIFTH ORDER OF BUSINESS Organizational Matters
A. Appointment of Supervisor to Fill an Unexpired Term of Office (Seat 1,
Expiring 11/2024)
i. Thel Thomas Whitley,Jr. Resume Consideration
Mr. Patrick NOMINATED Mr. Thel Thomas Whitley, Jr. to be
appointed to Seat 1, and Mr. Britt seconded the nomination.
There being no further nominations,
On VOICE vote, with all in favor, Mr. Thel Thomas Whitley, Jr.
was appointed to serve as a Board Supervisor in Seat 1. (4-0)
B. Oath of Office for Newly Appointed Supervisor
Mr. Whitlock, a certified Notary of the State of Florida, administered the Oath of Office to
Mr. Whitley, Jr. in Seat 4.
C. Designation of Officers Resolution 2024-01
On MOTION by Mr. Patrick, seconded by Mr. Fingeret, with all in
favor, Resolution 2024-01, Appointing Officers of the Board of
Supervisors, with Mr. Britt to serve as Chairperson, Mr. Fingeret to
serve as Vice Chairperson, Mr. Faircloth to continue as Secretary.
Mr. Bloom to continue as Treasurer, Mr. Patrick and Mr. Stuckey to
continue as Assistant Secretaries, and Mr. Whitely, Jr. to serve as
Assistant Secretary, was adopted. (5-0)
SIXTH ORDER OF BUSINESS District Manager's Report
A. Approval of the February 12, 2024 Minutes
Mr. Whitlock presented the Minutes of the February 12, 2024 Meeting, and requested any
additions, corrections or deletions.
• Supervisor Britt requested that members participating via phone be listed correctly.
• The Board requested dates and revision numbers be placed on updates regarding
the agenda.
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March 11, 2024 Meeting Quarry CDD
There being no further additions, corrections or deletions,
On MOTION by Mr. Fingeret, seconded by Mr. Stuckey, with all in
favor,the Minutes of the February 12,2024 Meeting were approved,
as amended. (5-0)
B. Acceptance of the Financial Report, and Approval of the Check Register and
Invoices as of January 2024
• Supervisor Fingeret asked questions regarding Page 2 of the Financial Report, in
which there is a collection fund listed for $15,000. He would like to speak to Mr.
Bloom regarding some return rates, interest, general fund and investment matters.
There being no further discussion,
On MOTION by Mr. Britt, seconded by Mr. Fingeret, with all in
favor,the Financial Report as of January 2024 was accepted,and the
Check Register and Invoices as of January 2024 were approved. (5-
0)
C. Follow-up Items
i. Preserve Signage Proposals
• Supervisor Britt concurred to proceed with the proposal for signage from Mr.Andy
Nott at Superior Waterways.
SEVENTH ORDER OF BUSINESS Engineer's Report
A. Glase Golf Update
i. Phase I Project and Phase II Project Closures
• Mr. Lopez provided updates regarding projects with Glase Golf.
B. Future Lake Bank Repairs CPH Design Proposal Updated
• Mr. Lopez to provide work orders and contact Mr. Faircloth.
C. Joint Variance Application 9381,9385&9389 Copper Canyon Court—Update
• The Variance Applications were not accepted.
D. 9059 Graphite Circle Variance Application
• Variance Application for a gas generator on the CDD easement was not accepted.
Mr. Lopez will draft a response letter to QCA.
E. 9405 Copper Canyon Court Pool & Lanai Application Review
• The Board did not accept this Variance Request because it was submitted after the
work was already completed.
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March 11, 2024 Meeting Quarry CDD
F. 9397 Copper Canyon Court Resident Drainage Concern Received
• Ms. Lisa Fiandola from 9397 Copper Canyon Court commented on the drainage
concern at her residence.
G. US Bank Completion Certificate Inquiry & Response
• Mr. Lopez commented the project is not completed. They are awaiting a warranty
and as-builts.
EIGHTH ORDER OF BUSINESS Old Business
• Supervisor Britt would like updates from Mr. Faircloth more frequently regarding
action items. The Board would like to be updated every two weeks, and current
action items on the agenda under Manager's Report.
NINTH ORDER OF BUSINESS New Business
There being no new business, the next order of business followed.
TENTH ORDER OF BUSINESS Attorney's Report
• Mr. Haber made comments concerning upcoming ethics training requirements.
A. Revisions to Stormwater Rules Resolution & QCA Agreement Discussion
• The Board would like a Public Hearing for Stormwater Rules advertised for the
May 13, 2024 meeting.
On MOTION by Mr. Fingeret, seconded by Mr. Patrick, with all in
favor, Staff was authorized to schedule a Public Hearing to revise
the Stormwater Rules Resolution & QCA Agreement for Monday,
May 13, 2024 at 1:00 p.m. during the regular Board of Supervisors
Meeting. (5-0)
ELEVENTH ORDER OF BUSINESS Supervisor Requests
• Supervisor Patrick commented on information to be included in the CDD
newsletter, which will be issued on a quarterly basis.
• Mr. Haber will contact Supervisor Whitley regarding the Sunshine Law and other
necessary information.
TWELFTH ORDER OF BUSINESS Chairperson's Comments
There being no comments from; the Chairperson, the next order of business followed.
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March 11, 2024 Meeting Quarry CDD
THIRTEENTH ORDER OF BUSINESS Audience Comments
Hearing no comments from the audience,the next order of business followed.
FOURTEENTH ORDER OF BUSINESS Adjournment
There being no further business,
On MOTION by Mr. Fingeret, seconded by Mr. Patrick, with all in
favor,the meeting was adjourned at 2:47 p.m.
can Britt
Chairperson
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