02/10/2025 Minutes Quarry Community Development District
Inframark, Community Management Services
11555 Heron Bay Boulevard, Suite 201, Coral Springs, Florida 33076
Tel. (954) 282-0070
DATE: April 22, 2025
Mr. Derrick Johnssen
CLERK OF THE CIRCUIT COURT
Finance Department
Derek.johnssen@collierclerk.com
FROM: Janice Swade
Lead District Administrative Assistant
RE: Quarry Community Development District February 10,
2025 Meeting Minutes, as Approved March 10, 2025
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
Wesley.Haber@KutakRock.com
MINUTES OF MEETING
QUARRY
COMMUNITY DEVELOPMENT DISTRICT
The regular meeting of the Board of Supervisors of Quarry Community Development
District was held Monday, February 10, 2025 at 1:00 p.m. at Quarry Beach Club, located at 8975
Kayak Drive,Naples, Florida 34120.
Present and constituting a quorum were:
Dean Britt Chairperson
Mel Stuckey Vice Chairperson
Thel Thomas Whitley,Jr. Assistant Secretary
William Patrick Assistant Secretary
Robert"Gregg"Wrap Assistant Secretary
Also present were:
Justin Faircloth District Manager
Wesley Haber District Counsel (Remotely)
Albert Lopez District Engineer
Mark Puthoff Manager, Quarry Community Association
Jeremy Hardin Collier Environment Services
Leah Popelka Vice President. Finance. Inframark
Various Residents
Following is a summary(Yaw a scussians and actions taken.
FIRST ORDER OF BUSINESS Call to Order and Roll Call
Mr. Faircloth 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
Mr. Faircloth presented the Agenda for the Meeting. and requested any amendments.
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February 10,2025 Meeting Quarry CDD
There being no further amendments,
On MOTION by Mr. Britt, seconded by Mr. Patrick, with all in
favor,the Agenda for the Meeting was approved,as amended. (4-0)
FOURTH ORDER OF BUSINESS Public Comments on Agenda Items — Three (3)
Minute Time Limit
Residents discussed the following items:
• Lake maintenance.
• Vacancy appointment.
• Possible installation of fish structures in the lakes.
• Mr. Puthoff was going to review a reported alligator near 8973 Quarry Drive.
FIFTH ORDER OF BUSINESS Business Items
A. Board Organizational Matters
i. Consideration of Appointment of Supervisor to Fill Vacant Seat 5
a. Robert"Gregg"Wrap Email of Interest
On MOTION by Mr. Whitley. seconded by Mr. Patrick. with all in
favor. Mr. Robert "Grego," Wrap was appointed to serve as a
Supervisor in Seat 5. (4-0) T^`
ii. Oath Of Ofti E ti)r Newly Appointed Supervisor
Mr. Faircloth. a Certified Notary Public for the State of Florida. administered the Oath of
Office to Mr. Wrap, a copy of which bill be attached hereto as part of the public record.
iii. Designation of Officers (Resolution 2025-01)
• Mr. Patrick nominated Mr. Britt to serve as Chairperson.
• Mr. Patrick nominated Mr. Stuckey to serve as Vice Chairperson.
On MOTION by Mr. Whitley, seconded by Mr. Patrick, with all in
favor. Resolution 2025-01, Designating Officers of the District, and
Providing an Effective Date, with Mr. Britt as Chairperson, Mr.
Stuckey as Vice Chairperson, Mr. Faircloth as Secretary. Ms.
Popelka as Treasurer, Ms. Montagna as Assistant Treasurer, Mr.
Whitley, Mr. Patrick and Mr. Wrap, as Assistant Secretaries, was
adopted. (5-0)
February 10.2025 Meeting Quarry CDD
B. Quarterly Preserve Maintenance Report
• Mr. Britt and Mr. Hardin discussed preserve maintenance efforts and noted that
treatment should not occur in the District above the agreed upon wind speed
threshold of 7.5 mph.
C. 9146 Quartz Lane Pool Drain Discussion
• QCA to follow up with the owners of 9146 Quartz Lane on the pool installation
items and ensure the swale is restored to its permitted condition.
SIXTH ORDER OF BUSINESS Staff Reports
A. District Counsel
Mr. Haber provided updates on the following items:
• Sunshine/Ethics requirements.
• Status on communications with Quality Enterprises.
• CES contract update.
B. District Counsel
i. Glase Golf Update
a. Phase I Project& Phase II Project Closures
• Mr. Lopez provided an update on the Glase Golf punchlist items.
ii. Future Lake Bank Repairs CPH Update
• Mr. Lopez noted they were awaiting proposals from firms on the next set of repairs.
iii. Variance Updates
a. 9360 Marble Stone Drive
• Mr. Lopez was requested to measure at 9360 Marble Stone Drive to see if the
extended lanai encroached on the CDD lake easement. If so, a variance agreement
would be needed.
C. District Manager
i. Follow-Up Items
a. Open Action Items List
Mr. Faircloth reviewed the action items with the Board.
b. March 2025 Meeting Discussion
• Mr. Faircloth noted that Ms. Sandra Demarco would be attending the March
meeting in his place while he was on vacation.
SEVENTH ORDER OF BUSINESS Business Administration
A. Consideration of Minutes of January 13, 2025 Meeting
Mr. Faircloth presented the Minutes of the January 13. 2025 Meeting, and requested any
additions,corrections or deletions.
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February 10, 2025 Meeting Quarry CDD
• The Board requested staff provide a copy of the draft Minutes going forward as
soon as they are ready.
There being no further discussion.
On MOTION by Mr. Patrick, seconded by Mr. Britt, with all in
favor,the Minutes of the January 13, 2025 Meeting were approved.
(5-0)
B. Acceptance of the Financial Report, and Approval of the Check Register and
Invoices as of December 2024
• The Board requested staff provide a copy of the draft Budget as soon as it is ready.
There being no further discussion.
On MOTION by Mr. Whitley. seconded by Mr. Britt. with all in
favor,the Financial Report as of December 2024 was accepted. and
the Check Register and Invoices as of December 2024 were
approved. (5-0)
C. Fish Attracting Structures Discussion
Mr.Whitley MOVED to approve reimbursement to the Fishing Club
for expenses related to the development of fish structures for water
quality purposes in an amount not to exceed $1,000. and Mr. Wrap
seconded the motion.
Upon further discussion.
On VOICE vote with Mr. Britt, Mr. Whitley. Mr. Patrick and Mr.
Wrap voting aye. and Mr. Stuckey voting nay.the prior motion was
approved. (4-1)
EIGHTH ORDER OF BUSINESS Supervisor Requests
A. Supervisor Patrick
B. Supervisor Stuckey
C. Supervisor Whitley
There being no Supervisor requests,the next order of business followed.
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February 10, 2025 Meeting Quarry CDD
NINTH ORDER OF BUSINESS Chairperson's Comments
There being no comments from the Chairperson,the next order of business followed.
TENTH ORDER OF BUSINESS Audience Comments
Residents commented on the following items:
• Lakes 32/36—Mr. Lopez will review and work with the affected resident.
• A resident inquired about any lawsuits against the CDD,and Mr. Faircloth reported
there were none pending to his knowledge.
ELEVENTH ORDER OF BUSINESS Adjournment
There being no further business,
On MOTION by Mr. Stuckey, seconded by Mr. Patrick, with all in
favor,the meeting was adjourned at 2:24 p.m. to a Board Workshop.
(5-0)
TWELFTH ORDER OF BUSINESS Board Workshop
The Board proceeded to a workshop.
Dean Britt
Chairperson
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