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Date Distributed: April 11, 2023

Habitat
Community Development District

April 18, 2023
Board of Supervisors Meeting
Agenda

Meeting Attendance Instructions

To join the meeting from your computer, tablet or smartphone:
https://global.gotomeeting.com/join/336283677
Dial in using your phone: United States: +1 (312) 757-3121, Access Code: 336-283-677

Or in person at 4 PM at the Bella Terra Clubhouse on

20070 Bella Terra Blvd. in Estero, Florida.

Habitat

Community Development District
Meeting Agenda

April 18, 2023 at 4:00 PM

  1. Call to Order and Roll Call
  2. Pledge of Allegiance
  3. Approval of the Agenda
  4. Audience Comments on Agenda items
  5. Consent Agenda
    1. Items to be Pulled for Discussion
    2. Motion to Approve Consent Items
    3. Consideration of Items Pulled for Discussion
    4. Consent Items
      1. Draft Workshop Meeting Minutes for March 21, 2023
      2. Draft Regular Meeting Minutes for March 21, 2023
      3. Financial Report for March 2023
      4. Projects and Work Order Tracking Logs
      5. FEMA Reimbursement Update
  6. Staff Reports
    1. Irrigation Contractor
      1. Presentations by Irrigation Maintenance Vendors
      2. Review of Current Irrigation Contract
      3. Irrigation Maintenance Contract Bids
    2. District Manager
      1. Fiscal Year 2024 Draft Budget
    3. Field Manager
      1. Current Field Report
      2. Project Updates
        1. Lake Bank Repair
        2. Asphalt Repair Near Clocktower
        3. Clock Hands
      3. Hurricane Ian Clean Up Update
        1. Terra Nova Stump Grinding & Sod Replacement Update
        2. Terra Nova Tree Replacement Options
      4. Damaged Compressor Unit Near Lake 1
    4. Attorney
    5. Engineer
      1. Corkscrew Road Discharge into Lake 1 Follow Up
      2. Emergency Exit
  7. Discussion/Action Items
    1. Guardhouse Slider Door Replacement Estimates
    2. Cul-de-Sac Maintenance Agreements Between CDD and HOAs
    3. Block Party Guidelines
    4. Buttonwood Trees for Shorelines Proposal
    5. Request to Donate a Bench for the Bosco Court Cul-de-Sac
  8. H.O.A. Report
  9. Supervisor Requests
  10. Audience Comments
  11. Adjournment ‐ Next Regular Meeting: May 16, 2023; at 4:00 p.m.

5. Consent Agenda

    1. Items to be Pulled for Discussion
    2. Motion to Approve Consent Items
    3. Consideration of Items Pulled for Discussion
    4. Consent Items
      1. Draft Workshop Meeting Minutes for March 21, 2023
      2. Draft Regular Meeting Minutes for March 21, 2023
      3. Financial Report for March 2023
      4. Projects and Work Order Tracking Logs
      5. FEMA Reimbursement Update

6. Staff Reports

    1. Irrigation Contractor
      1. Presentations by Irrigation Maintenance Vendors
      2. Review of Current Irrigation Contract
      3. Irrigation Maintenance Contract Bids
    2. District Manager
      1. Fiscal Year 2024 Draft Budget
    3. Field Manager
      1. Current Field Report
      2. Project Updates
        1. Lake Bank Repair
        2. Asphalt Repair Near Clocktower
        3. Clock Hands
      3. Hurricane Ian Clean Up Update
        1. Terra Nova Stump Grinding & Sod Replacement Update
        2. Terra Nova Tree Replacement Options
      4. Damaged Compressor Unit Near Lake 1
    4. Attorney
    5. Engineer
      1. Corkscrew Road Discharge into Lake 1 Follow Up
      2. Emergency Exit

7. Discussion/Action Items

    1. Guardhouse Slider Door Replacement Estimates
    2. Cul-de-Sac Maintenance Agreements Between CDD and HOAs
    3. Block Party Guidelines
    4. Buttonwood Trees for Shorelines Proposal
    5. Request to Donate a Bench for the Bosco Court Cul-de-Sac

8. H.O.A. Report

9. Supervisor Requests

10. Audience Comments

No Supporting Documents

11. Adjournment ‐ Next Regular Meeting: May 16, 2023; at 4:00 p.m.