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Date Distributed: July 14, 2020

Habitat
Community Improvement District

July 21, 2020
Board of Supervisors Meeting
Agenda Packet

Premier District Management

Meeting Attendance Instructions

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Habitat

Community Improvement District
Meeting Agenda

July 21, 2020 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 Meeting Minutes for June 16, 2020
  6. Staff Reports
    1. Irrigation Contractor
      1. Valve Repair Summary Report
    2. District Manager
      1. FEMA Update
      2. GIS Phase III Update
      3. Audited 2019 Annual Financial Report
    3. Field Manager
      1. Field Report for July
      2. Concern/Complaint Log
      3. Project Updates
        1. FPL Light Pole Numbering
        2. HOA Lift Station Storage Shed Proposals
    4. Attorney
      1. SFWMD Response Letter to Roetzel and Andress
    5. Engineer
      1. Swale Behind 21027 Torre Del Lago Update
      2. Guardhouse Architect Services
  7. Discussion/Action Items
    1. Emergency Ingress/Egress
      1. Draft PowerPoint Presentation
      2. Bella Terra Blvd 3rd Exit Lane to Corkscrew Road
    2. CDD/HOA Masterplan Coordination and Communication Efforts
    3. Stormwater Drainage
      1. Corkscrew Road into Bella Terra
      2. Stormwater System Line Scoping Proposal
    4. Optional Clock Tower Upgrades Proposals
    5. Guardhouse Roof Repair Proposals
    6. Concrete Work Proposal
      1. Install Curbing by Guard Door of Guard House
      2. Install Curb between Gate Arms
      3. Remove Old Curb by Auxiliary Parking
      4. Install Curbing South of Guard House where Security Vehicles Park
      5. Install Reduced Curbing by Barletta Gate
  8. Financial Reports
    1. Financials for June 2020
  9. Communications
    1. Estero Council of Community Leaders: New Greater Estero Community Report
      1. https://esterotoday.com/research-and-reports/
  10. Supervisor Requests
  11. Audience Comments
  12. Adjournment – Next Meeting: August 18, 2020 at 4:00 PM

5. Approval of Meeting Minutes

    1. Draft Meeting Minutes for June 16, 2020

6. Staff Reports

    1. Irrigation Contractor
      1. Valve Repair Summary Report
    2. District Manager
      1. FEMA Update
      2. GIS Phase III Update
      3. Audited 2019 Annual Financial Report
    3. Field Manager
      1. Field Report for July
      2. Concern/Complaint Log
      3. Project Updates
        1. FPL Light Pole Numbering
        2. HOA Lift Station Storage Shed Proposals
    4. Attorney
      1. SFWMD Response Letter to Roetzel and Andress
    5. Engineer
      1. Swale Behind 21027 Torre Del Lago Update
      2. Guardhouse Architect Services

7. Discussion/Action Items

    1. Emergency Ingress/Egress
      1. Draft PowerPoint Presentation
      2. Bella Terra Blvd 3rd Exit Lane to Corkscrew Road
    2. CDD/HOA Masterplan Coordination and Communication Efforts
    3. Stormwater Drainage
      1. Corkscrew Road into Bella Terra
      2. Stormwater System Line Scoping Proposal
    4. Optional Clock Tower Upgrades Proposals
    5. Guardhouse Roof Repair Proposals
    6. Concrete Work Proposal
      1. Install Curbing by Guard Door of Guard House
      2. Install Curb between Gate Arms
      3. Remove Old Curb by Auxiliary Parking
      4. Install Curbing South of Guard House where Security Vehicles Park
      5. Install Reduced Curbing by Barletta Gate

8. Financial Reports

    1. Financials for June 2020

9. Communications

    1. Estero Council of Community Leaders: New Greater Estero Community Report
      1. https://esterotoday.com/research-and-reports/

10. Supervisor Requests

11. Audience Comments

No Supporting Documents

12. Adjournment – Next Meeting: August 18, 2020 at 4:00 PM