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Date Distributed: January 9, 2024

Habitat
Community Development District

January 16, 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

January 16, 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 Regular Meeting Minutes for December 19, 2023
      2. Financial Report for December 2023
      3. Project Tracking Logs
  6. Staff Reports
    1. Irrigation Contractor
      1. Irrigation Line Treatments Follow-up
    2. District Manager
      1. FEMA Reimbursement Update
      2. Ownership Issues Follow-up
      3. Manhole on Serre Drive
    3. Field Manager
      1. Current Field Report
      2. Project Updates
        1. Lake Bank Repair
        2. Sidewalk Repairs
        3. Street/Sidewalk Cleaning Concerns
    4. Attorney
      1. Trip and Fall Lawsuit Update
      2. Gatehouse Post Orders
    5. Engineer
      1. Emergency Exit Update
      2. Native Plant Options for Emergency Gate Area
      3. Roadway Inspection Estimate
      4. Drainage Concern at 21019 Torre Del Lago
      5. Street Sinking Concern
  7. Discussion/Action Items
    1. Cul-de-sac Planting Update
    2. Proposals for Tree Trimming Along Bella Terra Blvd
    3. Guardhouse Repairs Update
    4. Electricity Charge Back to HOA for Holiday Decorations
    5. Review of Updated Erosion Map and Cost Summary Sheet
    6. Request for Installation of Traffic Hawk on CDD Light Pole
    7. Appointment of CDD Negotiator for Maintenance Agreement
  8. H.O.A. Report
  9. Supervisor Requests
  10. Audience Comments
  11. Adjournment ‐ Next Regular Meeting: February 20, 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 Regular Meeting Minutes for December 19, 2023
      2. Financial Report for December 2023
      3. Project Tracking Logs

6. Staff Reports

    1. Irrigation Contractor
      1. Irrigation Line Treatments Follow-up
    2. District Manager
      1. FEMA Reimbursement Update
      2. Ownership Issues Follow-up
      3. Manhole on Serre Drive
    3. Field Manager
      1. Current Field Report
      2. Project Updates
        1. Lake Bank Repair
        2. Sidewalk Repairs
        3. Street/Sidewalk Cleaning Concerns
    4. Attorney
      1. Trip and Fall Lawsuit Update
      2. Gatehouse Post Orders
    5. Engineer
      1. Emergency Exit Update
      2. Native Plant Options for Emergency Gate Area
      3. Roadway Inspection Estimate
      4. Drainage Concern at 21019 Torre Del Lago
      5. Street Sinking Concern

7. Discussion/Action Items

    1. Cul-de-sac Planting Update
    2. Proposals for Tree Trimming Along Bella Terra Blvd
    3. Guardhouse Repairs Update
    4. Electricity Charge Back to HOA for Holiday Decorations
    5. Review of Updated Erosion Map and Cost Summary Sheet
    6. Request for Installation of Traffic Hawk on CDD Light Pole
    7. Appointment of CDD Negotiator for Maintenance Agreement

8. H.O.A. Report

9. Supervisor Requests

10. Audience Comments

No Supporting Documents

11. Adjournment ‐ Next Regular Meeting: February 20, 2024; at 4:00 p.m.