04/14/2025 Minutes Quarry Community Development District
Inframark, Community Management Services
11555 Heron Bay Boulevard, Suite 201, Coral Springs, Florida 33076
Tel. (954) 603-0033
DATE: June 27, 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 April 14, 2025
Meeting Minutes, as Approved May 12, 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, April 14, 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
Gregg Wrap Assistant Secretary
Thel Thomas Whitley, Jr. Assistant Secretary
William Patrick Assistant Secretary
Also present were:
Justin Faircloth District Manager
Wesley Haber District Counsel (Remotely)
Albert Lopez District Engineer
Mark Puthoff Manager, Quarry Community Association
Scott Garvin Quarry Community Association
Peter Connely CPH
Residents
Following is a summary of the discussions and actions taken.
FIRST ORDER OF BUSINESS Call to Order and Roll Call
The meeting was called to order and the roll was called.A quorum was established.
• Mr. Lopez noted that Mr. Peter Connely will be assisting CPH on projects going
forward.
SECOND ORDER OF BUSINESS Pledge of Allegiance
The Pledge of Allegiance was recited.
April 14, 2025 Meeting Quarry CDD
THIRD ORDER OF BUSINESS Approval of Agenda
• Changes to the March 10, 2025 Minutes will be addressed shortly.
• Mr. Faircloth noted he distributed a draft Fiscal Year 2026 Budget, to be discussed
under Item 8Ci.
On MOTION by Mr. Britt, seconded by Mr. Stuckey, with all in
favor,the Agenda for the Meeting was approved, as amended. (5-0)
FOURTH ORDER OF BUSINESS Public Comments om Agenda Items —
Three (3) Minute Time Limit
There being no public comments,the next order of business followed.
FIFTH ORDER OF BUSINESS Approval of the Minutes of the March 10,
2025 Meeting
The Minutes of the March 10, 2025 Meeting were presented for any additions, corrections
or deletions.
• Mr. Stuckey requested, and the Board was in agreement, to change lines 136-137
to the following: "Mr. Stuckey attended the Lakes Committee Meeting and noted
the lake has excessive fish, and the lake is catch and release only per QCA rules."
There being no further additions, corrections or deletions,
On MOTION by Mr. Stuckey, seconded by Mr. Patrick, with all in
favor, the Minutes of the March 10, 2025 Meeting were approved,
as amended. (5-0)
The record shall reflect Mr. Haber joined the Meeting remotely.
SIXTH ORDER OF BUSINESS Acceptance of the Financial Report, and
Approval of the Check Register and
Invoices as of February 2025
• Mr. Faircloth commented on the financials and reviewed them with the Board, and
encouraged Supervisors to ask questions, as he desired to make certain the Board
was able to understand the operations and finances of the District.
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April 14, 2025 Meeting Quarry CDD
On MOTION by Mr. Britt, seconded by Mr. Stuckey, with all in
favor, the Financial Report as of February 2025 was accepted as
presented, and Invoices as of February 2025 were approved, as
[presented. (5-0)
• Mr. Faircloth requested Mr. Haber contact Bond Counsel to ensure the Phase III
work is able to be completed with FEMA reimbursement funds.
SEVENTH ORDER OF BUSINESS Business Items
A. Credit Card Policy Discussion
There being no comments or questions,
On MOTION by Mr. Patrick, seconded by Mr. Stuckey, with all in
favor,the Credit Card Policy was approved. (5-0)
B. Collier Environmental Services—Littoral Planting Proposal
• Mr. Britt noted that Mr.Wrap would begin overseeing the lakes,and that high water
littorals would not be installed on Lakes 63A& 63B, as these lakes need to get the
low level base of spike rush growing first, after which additional littorals can be
added.
On MOTION by Mr. Whitley, seconded by Mr. Patrick, with all in
favor, the Proposal from Collier Environmental Services in the
amount of $15,550, to plant littorals, as discussed above, was
approved. (5-0)
C. Collier Environmental Services—Signage Installation Proposal
There being no comments or questions,
On MOTION by Mr. Patrick, seconded by Mr. Whitley, with all in
favor, the Proposal from Collier Environmental Services in the
amount of$1,350 to install Preserve signs,was approved. (5-0)
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April 14, 2025 Meeting Quarry CDD
EIGHTH ORDER OF BUSINESS Staff Reports
A. District Counsel
• Mr. Haber noted he was working on the Phase III contract and would have it soon.
Mr. Faircloth noted he would send out a TEAMs invite for himself,Mr.Britt, CPH,
and Mr. Haber to discuss the specifics of the contract.
B. District Engineer
i. Glase Golf Update
a. Phase I Project& Phase II Project Closures
• Mr.Lopez provided an update on the Glase Golf punchlist items,and noted the only
outstanding item is the floating drainage pipes. He is hoping this work can be
completed soon, as they were waiting until the water levels lowered enough, and
they are now lower.
ii. Phase III CPH Update
The update was provided earlier in the meeting.
iii. Follow Up Items
a. 9343 Fieldstone Lane Drainage Review
• Mr. Lopez noted the drainage was reviewed, and the QCA was notified that various
drains the QCA was responsible for were covered and needed proper maintenance.
• The QCA reported back that the maintenance had been completed, and the drains
were clear.
iv. Variance Updates
a. 9273 Quarry Drive
• Mr. Lopez noted that CPH had no issue with the proposed Variance Agreement as
long as the resident provides confirmation in writing they will not alter the swale.
• Mr. Lopez noted the photos provided were very blurry and requested the QCA
require clearer photos going forward.
• Mr. Britt requested that a profile be provided going forward for any walkways. Mr.
Puthoff noted he would follow up with the resident.
On MOTION by Mr. Britt, seconded by Mr. Whitley, with all in
favor,the proposed Variance Agreement for 9273 Quarry Drive was
approved, subject to a profile being provided, and the homeowner
acknowledging they will not alter the swale. (5-0)
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April 14, 2025 Meeting Quarry CDD
C. District Manager
i. Discussion of Fiscal Year 2026 Budget
• Mr. Faircloth discussed the budget process with the Board, and reviewed the draft
Fiscal Year 2026 Budget.
• The Board requested six narrative changes.
• Mr. Faircloth also noted there was an error on Exhibit A, and the budget would be
updated and sent to the Board with the necessary changes and no increase in
assessments.
ii. Follow-Up Items
a. Open Action Items List
• Mr. Faircloth reviewed the action items list with the Board.
NINTH ORDER OF BUSINESS Supervisor Comments
• Mr. Britt noted a request was received for the Board to consider allowing remote
meeting attendance. Discussion ensued. The Board was in agreement to table the
item at this time.
TENTH ORDER OF BUSINESS Audience Comments
Audience members commented on the following items:
• Assessments.
• Remote meeting attendance.
• Dumping of materials in the lakes by vendors.
• Drainage.
• Lake wave mitigation/fish structures.
• QCA lake rules.
ELEVENTH ORDER OF BUSINESS Adjournment,
There being no further CDD Meeting business,
On MOTION by Mr. Patrick, seconded by Mr. Stuckey, with all in
favor, the meeting was adjourned at 2:20 p.m., and the Board
proceeded to a Workshop. (5-0)
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April 14, 2025 Meeting Quarry CDD
TWELFTH ORDER OF BUSINESS Board Workshop
• Mr. Stuckey requested Mr. Lopez utilize the room TV to show the District's map
for future meetings.
• Phase III lake bank repair changes were discussed.
• A resident commented on the condition of the lake bank of Lake 42.
Dean Britt
Chairperson
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