Minutes 05/08/2012MINUTES OF MEETING
NAPLES HERITAGE
COMMUNITY DEVELOPMENT DISTRICT
The regular meeting of the Board of Supervisors of the Naples Heritage
Community Development District was held on Tuesday, May 8, 2012 at 9:00 a.m. at the
Naples Heritage Golf and Country Clubhouse, 8150 Club Way, Naples, Florida.
Present and constituting a quorum were:
Peter J. Lombardi
Peter V. Ramundo
Frederick Hayes
Kenneth R. Gaynor
Also present were:
Cal Teague
Patrick Dorbad
Residents
Chairman
Vice Chairman (via telephone)
Assistant Secretary
Assistant Secretary
District Manager
General Manager
The following is a summary of the discussions and actions taken at the May 8,
2012 Board of Supervisors meeting. Due to a failure in the recording equipment the
meeting was .summarized from the District Manager's notes.
FIRST ORDER OF BUSINESS Roll Call
Mr. Lombardi called the meeting to order and called the roll.
On MOTION by Mr. Gaynor seconded by Mr. Hayes with all
in favor the participation by Mr. Ramundo via telephone was
approved.
SECOND ORDER OF BUSINESS Approval of the Minutes of the April
3, 2012 Meeting
Mr. Lombardi stated each Board member received a copy of the minutes of the
April 3, 2012 meeting and requested any corrections, additions or deletions.
There not being any,
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May 8, 2012 Naples Heritage CDD
On 7favor N by Mr. Gaynor seconded by Mr. Hayes with
all i the minutes of the April 3, 2012 meeting were
a
THIRD ORDER OF BUSINESS Public Hearing to Consider
Resolution 2012 -3 Adopting the
Budget for Fiscal Year 2013 and
Resolution 2012 -4 Levy of Non Ad
Valorem Assessments
On MOTION by Mr. Ramundo seconded by Mr. Gaynor
with all in favor the public hearing to consider adopting
the fiscal ear 2013 bud et was opened at 9:03 a.m.
The fiscal year 2013 budget was reviewed and the $12 per unit increase in
assessments was discussed.
Audience questions were answered and comments heard.
EMOTION by Mr..Ramundo seconded by Mr. Gaynor
h all in favor the public hearing to consider adopting
fiscal year 2013 budget was closed at 9 :07 a.m.
Fappropriatfons by Mr. Ramundo seconded by Mr. Hayes
vor Resolution 2012 -3 relating to the annual
of the District and adopting the budget for
ar beginning October 1, 2012, and ending
, 2013, and referencing the maintenance and
benefit special assessments to be levied by the District for
said fiscal year was adopted_
On MOTION by Mr. Gaynor seconded by Mr. Ramundo
with all in favor Resolution 2012 -4 levying and imposing
a non ad valorem maintenance special assessment for the
District for fiscal year 2013 was adopted.
FOURTH ORDER OF BUSINESS Old Business
A. Update on Lake Bank Restoration
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May 8, 2012
Naples Heritage CDD
• Supervisor Gaynor gave an update on the lake bank restoration project.
• It was noted the Committee was satisfied with the Lake 9 improvements
and recommended the Master Association proceed to the next phase at a
cost of $60,000.
FIFTH ORDER OF BUSINESS New Business
There not being any, the next item followed.
SIXTH ORDER OF BUSINESS Manager's Report
Mr. Teague addressed the following:
A. Approval of Financial Statements
• The financial statements for the period ending March 31, 2012 were
reviewed.
On MOTION by Mr. Hayes seconded by Mr. Ramundo
with all in favor the March 31, 2012 financials were
acce ted.
B. Acceptance of the Fiscal Year 2011 Audit
• The fiscal year 2011 audit prepared by Grau & Associates was presented;
a copy of which is attached for the record.
=MOTION by Mr. Ramundo seconded by Mr. Gaynor
vor the fiscal year 2011 audit prepared by
iates was accepted.
C. Meeting Schedule for Fiscal Year 2013
• A proposed meeting schedule for fiscal year 2012 was presented.
• It was agreed the November 13, 2012 meeting will be held at 8:00 a.m.
and the April 2, 2013 meeting date was changed to April 9, 2013 also at
8:00 a.m.
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May 8, 2012 Naples Heritage CDD
Laroved MOTION by Mr. Hayes seconded by Mr. =hedle ith
in favor the fiscal year 2013 meeting scas
as a mended.
D. Report on the Number of Registered Voters (519)
• A letter from the Supervisor of Elections was presented indicating as of
April 15, 2012 there were 519 registered voters within the District; a copy
of which is attached for the record.
SEVENTH ORDER OF BUSINESS Attorney's Report
There not being any, the next item followed.
EIGHTH ORDER OF BUSINESS Supervisor's Report
• It was requested the adopted budget, financials and meeting minutes be
posted on the website beginning in May.
NINTH ORDER OF BUSINESS Audience Comments
• Comments from the audience were presented.
TENTH ORDER OF BUSINESS Adjournment
There being no further business,
On MOTION by Mr. Gaynor seconded =Hayos
all in favor the meeting was adjourned.
Cal Teague
Secretary
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6�
Peter J. Uombardi
Chairman