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Date Distributed: February 13, 2024

Habitat
Community Development District

February 20, 2024
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

February 20, 2024 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 January 16, 2024
      2. Draft Regular Meeting Minutes for January 16, 2024
      3. Financial Report for December 2023
      4. Financial Report for January 2024
      5. Project Tracking Logs
      6. Electronic Filing of Form 1
  6. Staff Reports
    1. Irrigation Contractor
      1. Irrigation Line Treatments Follow-up
    2. District Manager
      1. FEMA Reimbursement Update
      2. Fiscal Year 2025 Budget Schedule
      3. Resolution 2024-02: Confirming Use of Lee County Supervisor of Elections
    3. Field Manager
      1. Current Field Report
      2. Project Updates
        1. Lake Bank Repair
        2. Sidewalk Repairs
        3. Muhly Grass Planting
    4. Attorney
      1. Gatehouse Post Orders
      2. Parking Restrictions on Public Roads
    5. Engineer
      1. Emergency Exit Update
      2. Roadway Inspection Follow-up
      3. Drainage Concern at 21019 Torre Del Lago
      4. Ownership Issues Follow-up
  7. Discussion/Action Items
    1. HOA/CDD Maintenance Contract Negotiations Update
    2. Planting Proposal for Emergency Gate Area
    3. Planting Proposal for Stop Signs
    4. Street/Sidewalk Pressure Cleaning Proposal
    5. Guardhouse Repairs Update
    6. HOA Holiday Decorations on CDD Property
    7. Wind Monitoring System for Clock Tower Fountain
    8. Water Softener System for Clock Tower Fountain
    9. Bahia Grass Mowing
    10. Board and Staff Communications with Vendors
    11. Monthly Cul-De-Sac Inspections with Estate Discussion
    12. Hardwood Pruning Along Bella Terra Blvd Discussion
  8. H.O.A. Report
  9. Supervisor Requests
  10. Audience Comments
  11. Adjournment ‐ Next Regular Meeting: March 19, 2024; 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 January 16, 2024
      2. Draft Regular Meeting Minutes for January 16, 2024
      3. Financial Report for December 2023
      4. Financial Report for January 2024
      5. Project Tracking Logs
      6. Electronic Filing of Form 1

6. Staff Reports

    1. Irrigation Contractor
      1. Irrigation Line Treatments Follow-up
    2. District Manager
      1. FEMA Reimbursement Update
      2. Fiscal Year 2025 Budget Schedule
      3. Resolution 2024-02: Confirming Use of Lee County Supervisor of Elections
    3. Field Manager
      1. Current Field Report
      2. Project Updates
        1. Lake Bank Repair
        2. Sidewalk Repairs
        3. Muhly Grass Planting
    4. Attorney
      1. Gatehouse Post Orders
      2. Parking Restrictions on Public Roads
    5. Engineer
      1. Emergency Exit Update
      2. Roadway Inspection Follow-up
      3. Drainage Concern at 21019 Torre Del Lago
      4. Ownership Issues Follow-up

7. Discussion/Action Items

    1. HOA/CDD Maintenance Contract Negotiations Update
    2. Planting Proposal for Emergency Gate Area
    3. Planting Proposal for Stop Signs
    4. Street/Sidewalk Pressure Cleaning Proposal
    5. Guardhouse Repairs Update
    6. HOA Holiday Decorations on CDD Property
    7. Wind Monitoring System for Clock Tower Fountain
    8. Water Softener System for Clock Tower Fountain
    9. Bahia Grass Mowing
    10. Board and Staff Communications with Vendors
    11. Monthly Cul-De-Sac Inspections with Estate Discussion
    12. Hardwood Pruning Along Bella Terra Blvd Discussion

8. H.O.A. Report

9. Supervisor Requests

10. Audience Comments

No Supporting Documents

11. Adjournment ‐ Next Regular Meeting: March 19, 2024; at 4:00 p.m.