03/05/2013 MinutesNaples Heritage Community Development District
Board of Supervisors
Peter J. Lombardi, Chairman
Peter V. Ramundo, Vice Chairman
Kenneth R Gaynor, Assistant Secretary
Gerald G. James, Assistant Secretary
Richard J. Leonhard, Assistant Secretary
Calvin Teague, District Manager
Gregory L. Urbancic, District Counsel
William McAnly, District Engineer
Regular Meeting Agenda
March 5, 2013 — 9:00 a.m.
1. Roll Call
2. Approval of the Minutes of the January 8, 2013 Meeting
3. Old Business
A. Update on Lake Bank Restoration
4. New Business
5. Manager's Report
A. Approval of Financial Statements
B. Distribution of the Proposed Fiscal Year 2014 Budget and Consideration of
Resolution 2013 -2 Approving the Budget and Setting the Public Hearing
6. Attorney's Report
7. Supervisors' Requests
8. Audience Comments
9. Adjournment
NOTES:
The next meeting is scheduled for Tuesday, April 9, 2013, at 8:00 a.m.
District Office: Meeting Location:
210 N. University Drive, Suite 702 Naples Heritage Golf and Country Club Clubhouse
Coral Springs, FL 33071 8150 Heritage Club Way
954 - 753 -5841 Naples, FL
MINUTES 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, March 5, 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 (via telephone)
Kenneth R. Gaynor
Assistant Secretary
Gerald James
Assistant Secretary
Richard Leonhard
Assistant Secretary
Also present were;
Cal Teague District Manager
Patrick Dorbad General Manager
The following is a summary of the discussions and actions taken at the March 5,
2013 Board of Supervisors meeting.
FIRST ORDER OF BUSINESS Roll Call
Mr. Teague called the meeting to order and called the roll.
On MOTION by Mr. Gaynor seconded by Mr. James with all
in favor the participation by Mr. Ramundo via telephone was
approved.
SECOND ORDER OF BUSINESS Approval of the Minutes of the
January 8, 2013 Meeting
Mr. Lombardi stated each Board member received a copy of the minutes of the
January 8, 2013 meeting and requested any corrections, additions or deletions.
There not being any,
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March 5, 2013
Naples Heritage CDD
On MOTION by Mr. James seconded by Mr. Leonhard
with all in favor the minutes of the January 8, 2013
meeting were approved.
THIRD ORDER OF BUSINESS Old Business
A. Update on Lake Bank Restoration
• Supervisor Gaynor provided an update on the lake bank restoration
project.
• Moving forward with the five year plan; Arbor Lakes and Stoneybrook are
scheduled to be completed this summer.
• Discussion ensued with regard to efforts needed for plantings to provide
lake beautification.
• Supervisor Gaynor noted beautification of the lake banks can be
considered after erosion issues are addressed.
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 January 31, 2013 were
reviewed.
• It was suggested placing money market funds with EverBank be
researched.
On MOTION by Mr. Ramundo seconded by Mr. James
with all in favor the January 31, 2013 financials were
accepted.
B. Distribution of the Proposed Fiscal Year 2014 Budget and
Consideration of Resolution 2013 -2 Approving the Budget and Setting
the Public Hearing
• The proposed fiscal year 2014 budget was reviewed.
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March 5, 2013
Naples Heritage CDD
Discussion ensued and it was agreed to reduce Severn Trent Management
fees to $19,500; which is still an increase over last year. The $197
reduction will be placed into miscellaneous contingency.
On MOTION by Mr. James seconded by Mr. Gaynor with
all in favor Resolution 2013 -2 approving the budget as
discussed for fiscal year 2014 and setting the public
hearing for May 7, 2013 at 9:00 a.m. was adopted.
SIXTH ORDER OF BUSINESS Attorney's Report
There not being any, the next item followed.
SEVENTH ORDER OF BUSINESS Supervisor's Report
• Supervisor James requested quotes for fish stocking of the lakes.
EIGHTH ORDER OF BUSINESS Audience Comments
There not being any, the next item followed.
NINTH ORDER OF BUSINESS Adjournment
There being no further business,
Cal Tea e--
Secretary
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On MOTION by Mr. Gaynor seconded by Mr. Leonhard
with all in favor the meeting was adjourned.
Peter J. omb i
Chairman