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Date Distributed: July 9, 2024

Habitat
Community Development District

July 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

July 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 Workshop Meeting Minutes for June 18, 2024
      2. Draft Regular Meeting Minutes for June 18, 2024
      3. Financial Report for June 2024
      4. Project Tracking Logs
      5. FEMA Reimbursement Update
  6. Staff Reports
    1. Irrigation Contractor
      1. Irrigation Line Treatments Follow-up
    2. District Manager
      1. District Goals and Objectives Document Update
    3. Field Manager
      1. Current Field Report
      2. Project Updates
        1. Muhly Grass Planting
        2. Hardwood Pruning
        3. Guardhouse Repairs
        4. Lake 14 Boulder Removal
        5. Buttonwood Tree Replacement Lake 7
    4. Attorney
      1. Levine Litigation Update
      2. Notice of Claim: Mary Ann Lauria
    5. Engineer
      1. Emergency Exit Update
      2. Drainage Concern at 21019 Torre Del Lago
  7. Discussion/Action Items
    1. HOA/CDD Maintenance Contract Negotiations Update
    2. Lakes to be Transferred from HOA to CDD Follow-up
    3. Roadway Repairs
    4. Asphalt Rejuvenator Follow-up
    5. Cul-de-sac Ride Around Update
    6. Resolution 2024-04: Emergency Gate Procedure
    7. Contract For Clocktower Maintenance
    8. Vendor Policy and List
    9. Street Sweeping Estimate
  8. H.O.A. Report
  9. Supervisor Requests
  10. Audience Comments
  11. Adjournment ‐ Next Regular Meeting and Public Budget Hearing: August 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 Workshop Meeting Minutes for June 18, 2024
      2. Draft Regular Meeting Minutes for June 18, 2024
      3. Financial Report for June 2024
      4. Project Tracking Logs
      5. FEMA Reimbursement Update

6. Staff Reports

    1. Irrigation Contractor
      1. Irrigation Line Treatments Follow-up
    2. District Manager
      1. District Goals and Objectives Document Update
    3. Field Manager
      1. Current Field Report
      2. Project Updates
        1. Muhly Grass Planting
        2. Hardwood Pruning
        3. Guardhouse Repairs
        4. Lake 14 Boulder Removal
        5. Buttonwood Tree Replacement Lake 7
    4. Attorney
      1. Levine Litigation Update
      2. Notice of Claim: Mary Ann Lauria
    5. Engineer
      1. Emergency Exit Update
      2. Drainage Concern at 21019 Torre Del Lago

7. Discussion/Action Items

    1. HOA/CDD Maintenance Contract Negotiations Update
    2. Lakes to be Transferred from HOA to CDD Follow-up
    3. Roadway Repairs
    4. Asphalt Rejuvenator Follow-up
    5. Cul-de-sac Ride Around Update
    6. Resolution 2024-04: Emergency Gate Procedure
    7. Contract For Clocktower Maintenance
    8. Vendor Policy and List
    9. Street Sweeping Estimate

8. H.O.A. Report

9. Supervisor Requests

10. Audience Comments

No Supporting Documents

11. Adjournment ‐ Next Regular Meeting and Public Budget Hearing: August 20, 2024; at 4:00 p.m.