11/11/2024 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 November 11,
2024 Meeting Minutes, as Approved December 9, 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.
End :
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,November 11, 2024 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 (Remotely)
Rick Fingeret Vice Chairperson
William Patrick Assistant Secretary
Mel Stuckey Assistant Secretary
Thel Thomas Whitley, Jr. Assistant Secretary
Also present were:
Justin Faircloth District Manager
Wes Haber District Counsel (Remotely)
Albert Lopez District Engineer
Mark Puthoff Quarry Community Association
Various Residents
Following is a summary of the discussions and actions taken.
FIRST ORDER OF BUSINESS Call to Order
Mr. Faircloth called the meeting to order and called the roll.A quorum was established.
On MOTION by Mr. Patrick, seconded by Mr. Fingeret, with all in
favor, Mr. Britt was authorized to attend the meeting and vote
remotely. (4-0)
SECOND ORDER OF BUSINESS Pledge of Allegiance
The Pledge of Allegiance was recited.
November 11, 2024 Meeting Quarry CDD
THIRD ORDER OF BUSINESS Approval of Agenda
• Mr. Faircloth noted that the Motion to Assign Fund balance on Page 30 of the
agenda package was incorrect,and that Reserves-Other should be listed at$200,000
instead of$100,000.
On MOTION by Mr. Whitley, seconded by Mr. Patrick, with all in
favor,the Agenda for the Meeting was approved, as amended. (5-0)
FOURTH ORDER OF BUSINESS Public Comments on Agenda Items
• A resident commented on the Lake 32 erosion on the north bank. Staff noted the
erosion had already been documented, and was planned to be addressed with the
work being planned for Phase III.
FIFTH ORDER OF BUSINESS District Manager's Report
A. Approval of the October 14,2024 Minutes
Mr. Faircloth presented the Minutes of the October 14, 2024 Meeting, and requested any
additions, corrections or deletions.
There being none,
On MOTION by Mr. Stuckey, seconded by Mr. Fingeret,with all in
favor,the Minutes of the October 14, 2024 Meeting were approved,
as presented. (5-0) i
B. Acceptance of the Financial Report, and Approval of the Check Register and
Invoices as of September 2024
There being no comments or questions,
On MOTION by Mr. Fingeret, seconded by Mr. Whitley, with all in
favor,the Financial Report as of September 2024 was accepted,and
the Check Register and Invoices as of September 2024 were
approved. (5-0)
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November 11, 2024 Meeting Quarry CDD
C. Motion to Assign Fund Balance
On MOTION by Mr. Stuckey, seconded by Mr. Whitley, with all in
favor, the Motion to Assign Fund Balance was approved, as
amended earlier in the meeting with Reserves-Other to be listed at
$200,000. (5-0)
D. Follow-Up Items
i. Open Action Items List
Mr. Faircloth reviewed the action items with the Board and answered questions.
SIXTH ORDER OF BUSINESS Engineer's Report
A. Glase Golf Update
i. Phase I Project and Phase II Project Closures
• Mr.Lopez noted that Glase Golf had recently submitted pay applications for Phases
I & II.
B. Future Lake Bank Repairs CPH Design Update
• Mr. Lopez apologized and stated he left the plans for the project on his desk. Mr.
Britt noted he will contact Mr. Lopez regarding the plans.
• Mr.Lopez commented on projected costs of the work,but noted evaluation of prior
plantings and work was to be done, as the final scope and plans for the next phase
are determined.
C. 9160 Flint Court Drainage
• Mr. Lopez noted he had completed his review,and that he would provide a letter to
the District for distribution to the QCA.
• The homeowner will need to submit a variance application for consideration by the
Board or remove any structure installed in the District's easement.
SEVENTH ORDER OF BUSINESS Old Business
There being no old business, the next order of business followed.
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November 11, 2024 Meeting Quarry CDD
EIGHTH ORDER OF BUSINESS New Business
A. Board Organizational Items
i. Appointment of Supervisors to Fill Vacant Seats 3 & 5
On MOTION by Mr. Britt, seconded by Mr. Patrick, with all in
favor, Seat 3 was declared Vacant as of November 19,2024,and Mr.
Stuckey shall fill the Vacant Seat 3. (5-0)
• The Board decided to consider Seat 5 at the December meeting.
ii. Oath of Office for Newly Appointed Supervisors
iii. Designation of Officers (Resolution 2025-01)
These items were tabled to the December Meeting.
NINTH ORDER OF BUSINESS Attorney's Report
• Mr. Haber reminded the Board of the December 31, 2024 deadline to complete the
required ethics training for Supervisors as required by Statute.
TENTH ORDER OF BUSINESS Supervisor Requests
A. Supervisor Fingeret
B. Supervisor Patrick
C. Supervisor Stuckey
D. Supervisor Whitley
There being no requests from the Supervisors, the next order of business followed.
ELEVENTH ORDER OF BUSINESS Chairperson's Comments
• Mr. Britt discussed a request received for a survey study which was authorized for
research to be completed on Cuban Bulrush, and other items throughout the
conservation areas.
TWELFTH ORDER OF BUSINESS Audience Comments
Residents commented on the following items:
• The condition of the fish population in the lakes.
• The Board was thanked for not increasing the yearly assessment due to the lack of
future funds from the Heritage Bay Umbrella Association since they are no longer
collecting their per door assessment.
• Mr. Fingeret was thanked for his service on the Board.
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November 11, 2024 Meeting Quarry CDD
THIRTEENTH ORDER OF BUSINESS Adjournment
There being no further business,
On MOTION by Mr. Fingeret, seconded by Mr. Britt, with all in
favor, the meeting was adjourned at 2:09 p.m. (5-0)
Dean Britt
Chairperson
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