01/08/2013 MinutesMINUTES 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, January 8, 2013 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 Chairman
Peter V. Ramundo Vice Chairman
Kenneth R. Gaynor Assistant Secretary
Gerald James Assistant Secretary
Richard Leonhard Assistant Secretary,
Also present were:
Cal Teague District Manager
The following is a summary of the discussions and actions taken at the January 8,
2013 Board of Supervisors meeting.
FIRST ORDER OF BUSINESS Roll Call
Mr. Lombardi called the meeting to order and noted all Supervisors were in
attendance.
SECOND ORDER OF BUSINESS Organizational Matters
A. Election of Officers — Resolution 2013 -1
• Mr. Teague noted whenever an election is held or new supervisors are appointed
there is an opportunity to reconstitute the officer structure.
• Resolution 2013 -1 will memorialize the action taken.
On MOTION by Mr. Gaynor seconded by Mr. James with
all in favor Resolution 2013 -1 appointing Peter Lombardi
as Chairman; Peter Ramundo as Vice Chairman; Calvin
Teague as Secretary; Robert Koncar as Treasurer; Stephen
Bloom as Assistant Treasurer; and Kenneth Gaynor,
Gerald James and Richard Leonhard as Assistant
Secretaries was adopted.
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January 8, 2013
Naples Heritage CDD
THIRD ORDER OF BUSINESS Approval of the Minutes of the
November 13, 2012 Meeting
Mr. Lombardi stated each Board member received a copy of the minutes of the
November 13, 2012 meeting and requested any corrections, additions or deletions.
An addition was made which will be incorporated into the minutes.
On MOTION by Mr. Ramundo seconded by Mr. Leonhard
with all in favor the minutes of the November 13, 2012
meeting were approved as amended.
FOURTH ORDER OF BUSINESS Old Business
A. Update on Lake Bank Restoration
0 Supervisor Gaynor provided an update on the lake bank restoration
protect.
• It was noted the Master Association has appropriated funds for the next
phase of repairs.
FIFTH ORDER OF BUSINESS New Business
• An estimated road repair schedule was discussed.
SIXTH ORDER OF BUSINESS Manager's Report
Mr. Teague addressed the following:
A. Approval of Financial Statements
0 The financial statements for the period ending November 30, 2012 were
reviewed.
On MOTION by Mr. Gaynor seconded by Mr. James with
all in favor the November 30, 2012 financials were
accepted.
SEVENTH ORDER OF BUSINESS Attorney's Report
There not being any, the next item followed.
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January 8, 2013
Naples Heritage CDD
EIGHTH ORDER OF BUSINESS Supervisor's Report
There not being any, the next item followed.
NINTH ORDER OF BUSINESS Audience Comments
There not being any, the next item followed.
TENTH ORDER OF BUSINESS Adjournment
There being no further business,
Cal Teag
Secretary
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On MOTION by Mr. James seconded by Mr. Leonhard
with all in favor the meeting was ad'ourned.
Peter J. Lomba i
Chairman