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Date Distributed: March 12, 2024

Habitat
Community Development District

March 19, 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

March 19, 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 February 20, 2024
      2. Financial Report for February 2024
      3. Project Tracking Logs
      4. Fiscal Year 2023 Audit Report
  6. Staff Reports
    1. Irrigation Contractor
      1. Irrigation Line Treatments Follow-up
    2. District Manager
      1. FEMA Reimbursement Update
      2. Fiscal Year 2025 Budget Discussion
    3. Field Manager
      1. Current Field Report
      2. Project Updates
        1. Muhly Grass Planting
        2. Hardwood Pruning
        3. Guardhouse Repairs
    4. Attorney
    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
      1. Negotiation Overview
      2. Tree Count Document
    2. Planting Proposal for Missing Plants at Street Signs
    3. Clock Tower Fountain
      1. Soil Sample Update
      2. Wind Monitoring System
      3. Water Softener System
    4. Roadway Repairs
    5. Asphalt Rejuvenator Follow-up
  8. H.O.A. Report
  9. Supervisor Requests
    1. CDD Newsletter Articles
    2. Supervisor Communication Regarding CDD Policies
  10. Audience Comments
  11. Adjournment ‐ Next Regular Meeting: April 16, 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 February 20, 2024
      2. Financial Report for February 2024
      3. Project Tracking Logs
      4. Fiscal Year 2023 Audit Report

6. Staff Reports

    1. Irrigation Contractor
      1. Irrigation Line Treatments Follow-up
    2. District Manager
      1. FEMA Reimbursement Update
      2. Fiscal Year 2025 Budget Discussion
    3. Field Manager
      1. Current Field Report
      2. Project Updates
        1. Muhly Grass Planting
        2. Hardwood Pruning
        3. Guardhouse Repairs
    4. Attorney
    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
      1. Negotiation Overview
      2. Tree Count Document
    2. Planting Proposal for Missing Plants at Street Signs
    3. Clock Tower Fountain
      1. Soil Sample Update
      2. Wind Monitoring System
      3. Water Softener System
    4. Roadway Repairs
    5. Asphalt Rejuvenator Follow-up

8. H.O.A. Report

9. Supervisor Requests

    1. CDD Newsletter Articles
    2. Supervisor Communication Regarding CDD Policies

10. Audience Comments

No Supporting Documents

11. Adjournment ‐ Next Regular Meeting: April 16, 2024; at 4:00 p.m.