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Date Distributed: July 11, 2023

Habitat
Community Development District

July 18, 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

July 18, 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. 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 June 20, 2023
      2. Financial Report for June 2023
      3. Projects and Work Order Tracking Logs
      4. FEMA Reimbursement Update
  6. Staff Reports
    1. Irrigation Contractor
      1. Irrigation Maintenance Contract Update
      2. Watering Schedule
      3. Irrigation Phone Line Proposal
    2. District Manager
    3. Field Manager
      1. Current Field Report
      2. Project Updates
        1. Lake Bank Repair
        2. Asphalt Repair Near Clocktower
        3. Alligator Signage
    4. Attorney
      1. Trip and Fall Lawsuit Update
    5. Engineer
      1. Emergency Exit
      2. Hole Montes Name Change to Bowman
  7. Discussion/Action Items
    1. Current Contracts Between CDD and HOA
    2. Clock Tower Conditions Follow Up
    3. Proposal for Additional Lights at Cobble Stone Crosswalk
    4. Guardhouse Cleaning and Repairs
    5. Request for Additional Traffic Cameras on CDD Property
  8. H.O.A. Report
  9. Supervisor Requests
  10. Audience Comments
  11. Adjournment ‐ Next Regular Meeting and Budget Public Hearing: August 15, 2023; 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 June 20, 2023
      2. Financial Report for June 2023
      3. Projects and Work Order Tracking Logs
      4. FEMA Reimbursement Update

6. Staff Reports

    1. Irrigation Contractor
      1. Irrigation Maintenance Contract Update
      2. Watering Schedule
      3. Irrigation Phone Line Proposal
    2. District Manager
    3. Field Manager
      1. Current Field Report
      2. Project Updates
        1. Lake Bank Repair
        2. Asphalt Repair Near Clocktower
        3. Alligator Signage
    4. Attorney
      1. Trip and Fall Lawsuit Update
    5. Engineer
      1. Emergency Exit
      2. Hole Montes Name Change to Bowman

7. Discussion/Action Items

    1. Current Contracts Between CDD and HOA
    2. Clock Tower Conditions Follow Up
    3. Proposal for Additional Lights at Cobble Stone Crosswalk
    4. Guardhouse Cleaning and Repairs
    5. Request for Additional Traffic Cameras on CDD Property

8. H.O.A. Report

9. Supervisor Requests

10. Audience Comments

No Supporting Documents

11. Adjournment ‐ Next Regular Meeting and Budget Public Hearing: August 15, 2023; at 4:00 p.m.