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Date Distributed: May 9, 2023

Habitat
Community Development District

May 16, 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

May 16, 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. Discussion with Terra Nova Regarding Cul-de-Sac Maintenance
  6. Discussion with Simply Soft Water Regarding Softener System
  7. 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 April 18, 2023
      2. Draft Regular Meeting Minutes for April 18, 2023
      3. Financial Report for April 2023
      4. Projects and Work Order Tracking Logs
      5. FEMA Reimbursement Update
  8. Staff Reports
    1. Irrigation Contractor
      1. Irrigation Maintenance Contract Update
    2. District Manager
      1. FY 2024 Draft Budget
        1. Resolution 2023-03: Approving Proposed Budget and Setting Public Hearing
    3. Field Manager
      1. Current Field Report
      2. Project Updates
        1. Lake Bank Repair
        2. Asphalt Repair Near Clocktower
        3. Clock Hands
    4. Attorney
    5. Engineer
      1. Emergency Exit
  9. Discussion/Action Items
    1. Cul-de-Sac Maintenance Agreements Between CDD and HOAs
    2. Clock Tower Conditions Update
    3. Necessity of Continuing to have H.O.A. as an Agenda Item
    4. Process for Approving Plantings
    5. Location of Bench on Bosco Court
    6. Light Pole Installation Proposal
    7. Water Softener System for Fountain
  10. H.O.A. Report
  11. Supervisor Requests
  12. Audience Comments
  13. Adjournment ‐ Next Regular Meeting: June 20, 2023; at 4:00 p.m.

7. 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 April 18, 2023
      2. Draft Regular Meeting Minutes for April 18, 2023
      3. Financial Report for April 2023
      4. Projects and Work Order Tracking Logs
      5. FEMA Reimbursement Update

8. Staff Reports

    1. Irrigation Contractor
      1. Irrigation Maintenance Contract Update
    2. District Manager
      1. FY 2024 Draft Budget
        1. Resolution 2023-03: Approving Proposed Budget and Setting Public Hearing
    3. Field Manager
      1. Current Field Report
      2. Project Updates
        1. Lake Bank Repair
        2. Asphalt Repair Near Clocktower
        3. Clock Hands
    4. Attorney
    5. Engineer
      1. Emergency Exit

9. Discussion/Action Items

    1. Cul-de-Sac Maintenance Agreements Between CDD and HOAs
    2. Clock Tower Conditions Update
    3. Necessity of Continuing to have H.O.A. as an Agenda Item
    4. Process for Approving Plantings
    5. Location of Bench on Bosco Court
    6. Light Pole Installation Proposal
    7. Water Softener System for Fountain

10. H.O.A. Report

11. Supervisor Requests

12. Audience Comments

No Supporting Documents

13. Adjournment ‐ Next Regular Meeting: June 20, 2023; at 4:00 p.m.