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Date Distributed: February 14, 2023

Habitat
Community Development District

February 21, 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

February 21, 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. Approval of Meeting Minutes
    1. Draft Regular Meeting Minutes for January 17, 2023
  6. Staff Reports
    1. Irrigation Contractor
      1. Monthly Irrigation Report
    2. District Manager
      1. FEMA Reimbursement Update
      2. Proposed Fiscal Year 2024 Budget Schedule
      3. Arbitrage Report for Series 2015 Bonds
    3. Field Manager
      1. Project Updates
        1. L-3 Erosion Repairs
        2. Storm Water System Cleaning Proposal
      2. Current Field Report
        1. Projects and Work Order Tracking Logs
      3. Hurricane Ian Clean Up Update
        1. Roadway Sign Repairs Update
        2. Terra Nova Stump Grinding & Sod Replacement Update
        3. Terra Nova Tree Replacement Options
    4. Attorney
    5. Engineer
      1. Corkscrew Road Discharge into Lake 1 Follow Up
  7. Discussion/Action Items
    1. Interior Gatehouse Maintenance Concerns Update
    2. Guardhouse Slider Door Replacement Update
    3. Deed Transfer of Lift/Pump Station Properties Follow Up
    4. Trip and Fall Claim on Larino Loop
  8. Financial Reports
    1. Financials for January 2023
  9. H.O.A. Report
    1. Amendment to Maintenance Agreement
  10. Supervisor Requests
    1. Board Communications
    2. Discussion on Consent Agenda
  11. Audience Comments
  12. Adjournment ‐ Next Regular Meeting: March 21, 2023; at 4:00 p.m.

5. Approval of Meeting Minutes

    1. Draft Regular Meeting Minutes for January 17, 2023

6. Staff Reports

    1. Irrigation Contractor
      1. Monthly Irrigation Report
    2. District Manager
      1. FEMA Reimbursement Update
      2. Proposed Fiscal Year 2024 Budget Schedule
      3. Arbitrage Report for Series 2015 Bonds
    3. Field Manager
      1. Project Updates
        1. L-3 Erosion Repairs
        2. Storm Water System Cleaning Proposal
      2. Current Field Report
        1. Projects and Work Order Tracking Logs
      3. Hurricane Ian Clean Up Update
        1. Roadway Sign Repairs Update
        2. Terra Nova Stump Grinding & Sod Replacement Update
        3. Terra Nova Tree Replacement Options
    4. Attorney
    5. Engineer
      1. Corkscrew Road Discharge into Lake 1 Follow Up

7. Discussion/Action Items

    1. Interior Gatehouse Maintenance Concerns Update
    2. Guardhouse Slider Door Replacement Update
    3. Deed Transfer of Lift/Pump Station Properties Follow Up
    4. Trip and Fall Claim on Larino Loop

8. Financial Reports

    1. Financials for January 2023

9. H.O.A. Report

    1. Amendment to Maintenance Agreement

10. Supervisor Requests

    1. Board Communications
    2. Discussion on Consent Agenda

11. Audience Comments

No Supporting Documents

12. Adjournment ‐ Next Regular Meeting: March 21, 2023; at 4:00 p.m.