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Date Distributed: August 11, 2020

Habitat
Community Improvement District

August 18, 2020
Board of Supervisors Meeting
Agenda Packet

Premier District Management

Meeting Attendance Instructions

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Habitat

Community Improvement District
Meeting Agenda

August 18, 2020 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. Approval of Meeting Minutes
    1. Draft Meeting Minutes for July 21, 2020
  6. Budget Public Hearing
    1. FY 2021 Budget Hearing
      1. Resolution 2020-05 Adoption of FY 2021 Assessment Levy
      2. Resolution 2020-06 Approval of FY 2021 Budget
  7. Staff Reports
    1. Irrigation Contractor
    2. Chair
      1. Emergency Ingress/Egress Update
      2. Village of Estero Sidewalks and Street Lights along Corkscrew Road
    3. District Manager
      1. FEMA update
      2. GIS Phase III Update
      3. FY 2021 Meeting Schedule: Resolution 2020-07
    4. Field Manager
      1. Field Report for August
      2. Concern/Complaint Log
      3. Project Updates
        1. CDD Pump Station Storage Shed Update
        2. Remove Old Curb by Auxiliary Parking Update
        3. Stormwater System Line Scoping Update
    5. Attorney
      1. Transferring Access and Parking Roads
        1. Lift Station, Clock Tower Fountain Pumps, Irrigation Pump Station at the 1st Roundabout
        2. Lift Station and Irrigation Pump Station at 3rd Roundabout
        3. Lift Station and Irrigation Pump Station on Cecina
    6. Engineer
      1. Swale Behind 21027 Torre Del Lago Update
      2. Ability to Determine Where Mainline Irrigation Lines Located Using Call Before You Dig
      3. Stormwater Drainage Corkscrew Road into Bella Terra
  8. Discussion/Action Items
    1. Clock Tower Door Replacement Proposal
    2. Additional Cypress Tree Planting Proposal
    3. Guardhouse and Archway Issues
    4. Roadway Maintenance
    5. Barletta Lane/Clubhouse Crosswalk Survey Results
    6. Mosquito Spraying
  9. Financial Reports
    1. Financials for July 2020
  10. Communications
    1. Estero Council of Community Leaders: New Greater Estero Community Report
      1. https://esterotoday.com/research-and-reports/
  11. Supervisors Request and/or Comments
  12. Audience Comments
  13. Adjournment – Next Meeting: September 15, 2020 at 4:00 PM

5. Approval of Meeting Minutes

    1. Draft Meeting Minutes for July 21, 2020

6. Budget Public Hearing

    1. FY 2021 Budget Hearing
      1. Resolution 2020-05 Adoption of FY 2021 Assessment Levy
      2. Resolution 2020-06 Approval of FY 2021 Budget

7. Staff Reports

    1. Irrigation Contractor
    2. Chair
      1. Emergency Ingress/Egress Update
      2. Village of Estero Sidewalks and Street Lights along Corkscrew Road
    3. District Manager
      1. FEMA update
      2. GIS Phase III Update
      3. FY 2021 Meeting Schedule: Resolution 2020-07
    4. Field Manager
      1. Field Report for August
      2. Concern/Complaint Log
      3. Project Updates
        1. CDD Pump Station Storage Shed Update
        2. Remove Old Curb by Auxiliary Parking Update
        3. Stormwater System Line Scoping Update
    5. Attorney
      1. Transferring Access and Parking Roads
        1. Lift Station, Clock Tower Fountain Pumps, Irrigation Pump Station at the 1st Roundabout
        2. Lift Station and Irrigation Pump Station at 3rd Roundabout
        3. Lift Station and Irrigation Pump Station on Cecina
    6. Engineer
      1. Swale Behind 21027 Torre Del Lago Update
      2. Ability to Determine Where Mainline Irrigation Lines Located Using Call Before You Dig
      3. Stormwater Drainage Corkscrew Road into Bella Terra

8. Discussion/Action Items

    1. Clock Tower Door Replacement Proposal
    2. Additional Cypress Tree Planting Proposal
    3. Guardhouse and Archway Issues
    4. Roadway Maintenance
    5. Barletta Lane/Clubhouse Crosswalk Survey Results
    6. Mosquito Spraying

9. Financial Reports

    1. Financials for July 2020

10. Communications

    1. Estero Council of Community Leaders: New Greater Estero Community Report
      1. https://esterotoday.com/research-and-reports/

11. Supervisors Request and/or Comments

No Supporting Documents

12. Audience Comments

No Supporting Documents

13. Adjournment – Next Meeting: September 15, 2020 at 4:00 PM