04/04/2023 Agenda 1611A1
Naples Heritage Community Development District
Board of Supervisors District Staff
Kenneth Gaynor, Chairman Justin Faircloth, District Manager
Gerald James, Vice Chairman Gregory Urbancic, District Counsel
Gordon Mettam, Assistant Secretary Terry Cole, District Engineer
Richard Leonhard, Assistant Secretary
Thomas Rutkowski, Assistant Secretary
Meeting Agenda
Tuesday,April 4,2023—9:00 a.m.
1. Roll Call
2. Approval of Agenda
3. Public Comment on Agenda Items
4. Approval of the Minutes of the March 7,2023 Meeting
5. Old Business
A. Club Updates
i. Walking Path
ii. Gatehouse Repairs
B. Fence Discussion
6. New Business
7. Attorney's Report
8. Manager's Report
A. Acceptance of Financial Report as of February 2023
B. Discussion of the Approved Tentative Budget for Fiscal Year 2024
C. Follow-up Items
i. CDD Email Accounts
9. Engineer's Report
10. Organizational Matters
A. Acceptance of Resignation of Mr. Thomas Rutkowski
B. Appointment of Supervisor to Fill the Unexpired Term of Office
(Seat 2, Expiring 11/2024)
i. Dale Pekarek Resume
C. Oath of Office for Newly Appointed Supervisor
D. Designation of Officers (Resolution 2023-04)
11. Supervisor Comments
12. Audience Comments
13. Adjournment
The next meeting and Budget Public Hearing is scheduled for Wednesday, May 10, 2023 at 9:00 a.m.
District Office: Meeting Location:
Inframark,Community Management Services Naples Heritage Golf&Country Club Clubhouse
210 North University Drive,Suite 702 8150 Heritage Club Way
Coral Springs,Florida 33071 Naples,Florida 34112
954-603-0033 239-417-2555
www.naplesheritagecdd.com