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Date Distributed: June 13, 2023

Habitat
Community Development District

June 20, 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

June 20, 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 Workshop Meeting Minutes for May 16, 2023
      2. Draft Regular Meeting Minutes for May 16, 2023
      3. Financial Report for May 2023
      4. Projects and Work Order Tracking Logs
      5. FEMA Reimbursement Update
      6. Bench on Bosco Court Update
  6. Staff Reports
    1. Irrigation Contractor
      1. Irrigation Maintenance Contract Update
    2. District Manager
      1. Audit RFP Selection Process
    3. Field Manager
      1. Current Field Report
      2. Project Updates
        1. Lake Bank Repair
        2. Asphalt Repair Near Clocktower
    4. Attorney
      1. Legislative Update
    5. Engineer
      1. Emergency Exit
      2. Hole Montes Name Change to Bowman
  7. Discussion/Action Items
    1. Cul-de-Sac Maintenance Agreements Between CDD and HOAs
    2. Master Offer for CDD Landscaping
    3. Clock Tower Conditions Update
      1. Tile Options
    4. Light Pole Installation Follow Up
    5. Guardhouse Cleaning and Repairs
    6. Water Quality Monitoring Services Agreement
    7. Proposal for New Aerator System in Lake 16
  8. H.O.A. Report
  9. Supervisor Requests
  10. Audience Comments
  11. Adjournment ‐ Next Regular Meeting: July 18, 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 Workshop Meeting Minutes for May 16, 2023
      2. Draft Regular Meeting Minutes for May 16, 2023
      3. Financial Report for May 2023
      4. Projects and Work Order Tracking Logs
      5. FEMA Reimbursement Update
      6. Bench on Bosco Court Update

6. Staff Reports

    1. Irrigation Contractor
      1. Irrigation Maintenance Contract Update
    2. District Manager
      1. Audit RFP Selection Process
    3. Field Manager
      1. Current Field Report
      2. Project Updates
        1. Lake Bank Repair
        2. Asphalt Repair Near Clocktower
    4. Attorney
      1. Legislative Update
    5. Engineer
      1. Emergency Exit
      2. Hole Montes Name Change to Bowman

7. Discussion/Action Items

    1. Cul-de-Sac Maintenance Agreements Between CDD and HOAs
    2. Master Offer for CDD Landscaping
    3. Clock Tower Conditions Update
      1. Tile Options
    4. Light Pole Installation Follow Up
    5. Guardhouse Cleaning and Repairs
    6. Water Quality Monitoring Services Agreement
    7. Proposal for New Aerator System in Lake 16

8. H.O.A. Report

9. Supervisor Requests

10. Audience Comments

No Supporting Documents

11. Adjournment ‐ Next Regular Meeting: July 18, 2023; at 4:00 p.m.