Minutes 11/13/2012MINUTES 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, November 13, 2012 at 8:00 a.m.
at the Naples Heritage Golf and Country Clubhouse, 8150 Club Way, Naples, Florida.
Present and constituting a quorum were:
Peter J. Lombardi
Chairman
Peter V. Ramundo
Vice Chairman
Frederick Hayes
Assistant Secretary
Kenneth R. Gaynor
Assistant Secretary
Gerald James
Assistant Secretary
Also present were:
Cal Teague District Manager
Patrick Dorbad General Manager
Richard J. Leonhard Newly Elected Supervisor
Resident
The following is a summary of the discussions and actions taken at the November
13, 2012 Board of Supervisors meeting.
FIRST ORDER OF BUSINESS Roll Call
Mr. Lombardi called the meeting to order and called the roll.
SECOND ORDER OF BUSINESS Approval of the Minutes of the May 8,
2012 Meeting
Mr. Lombardi stated each Board member received a copy of the minutes of the
May 8, 2012 meeting and requested any corrections, additions or deletions.
There not being any,
On MOTION by Mr. Ramundo seconded by Mr. James
with all in favor the minutes of the May 8, 2012 meeting
were a pproved.
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November 13, 2012 Naples Heritage CDD
THIRD ORDER OF BUSINESS Old Business
A. Update on Lake Bank Restoration
• Supervisor Gaynor gave an update on the lake bank restoration project.
• The work was done at $17 /LF of lake bank for an overall project cost of
$56,500.
• Due to excessive rain results of the project cannot be determined until the
water recedes.
• $50,000 has been budgeted for additional work to the lake banks this
summer by the Master Association.
FOURTH ORDER OF BUSINESS New Business
There not being any, the next item followed.
FIFTH ORDER OF BUSINESS Manager's Report
Mr. Teague addressed the following:
A. Approval of Financial Statements
• The financial statements for the period ending September 30, 2012 were
reviewed.
On MOTION by Mr. Hayes seconded by Mr. Gaynor with
all in favor the September 30, 2012 financials were
acce ted.
• Public record requests from Joel and Robert Chandler were discussed.
• It was noted an orientation workshop for existing and newly elected
supervisors will be held December 14, 2012 at 9:30 a.m.
B. Discussion of Designation of Funds
• There was consensus not to designate reserves beyond what was
established in the fiscal year 2013 budget.
SIXTH ORDER OF BUSINESS I Attorney's Report
There not being any, the next item followed.
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November 13, 2012 Naples Heritage CDD
SEVENTH ORDER OF BUSINESS Supervisor's Report
There not being any, the next item followed.
EIGHTH ORDER OF BUSINESS Audience Comments
There not being any, the next item followed.
NINTH ORDER OF BUSINESS Adjournment
There being no further business,
On MOTION by Mr. Hayes seconded by Mr. Gaynor with
all in favor the meeting was adjourned.
Cal Teague
Secretary
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Peter J. L , mbardi
Chairman