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Date Distributed: May 10, 2022

Habitat
Community Development District

May 17, 2022
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 17, 2022 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 April 19, 2022
  6. Staff Reports
    1. Irrigation Contractor
      1. Monthly Irrigation Report
    2. District Manager
      1. Fiscal Year 2023 Budget
        1. Resolution 2022-01 setting public hearing for adoption of tentative budget
      2. Resolution 2022-02 Requesting the county Supervisor of Elections to Conduct the November 2022 Elections (3 open seats).
    3. Field Manager
      1. Project Updates
        1. FPL Street Light Head Replacement Update
        2. Damaged Drainpipe behind Boccala Lane Repair update
        3. 2022 Community Concrete Repair Project update
        4. Clock Tower Pressure Cleaning & Painting update
      2. Current Field Report
        1. Service History Report
    4. Attorney
      1. Transfer of Ownership of Pump Station Before Turf Block Installation update
    5. Engineer
      1. Emergency Access Road landscaping and lighting Discussion
  7. Discussion/Action Items
    1. Interior Gatehouse Renovations update
  8. Financial Reports
    1. Financials for April 2022
  9. Supervisor Requests
  10. Audience Comments
  11. Adjournment – Next Regular Meeting: June 21, 2022; at 4:00 p.m.

5. Approval of Meeting Minutes

    1. Draft Meeting Minutes for April 19, 2022

6. Staff Reports

    1. Irrigation Contractor
      1. Monthly Irrigation Report
    2. District Manager
      1. Fiscal Year 2023 Budget
        1. Resolution 2022-01 setting public hearing for adoption of tentative budget
      2. Resolution 2022-02 Requesting the county Supervisor of Elections to Conduct the November 2022 Elections (3 open seats).
    3. Field Manager
      1. Project Updates
        1. FPL Street Light Head Replacement Update
        2. Damaged Drainpipe behind Boccala Lane Repair update
        3. 2022 Community Concrete Repair Project update
        4. Clock Tower Pressure Cleaning & Painting update
      2. Current Field Report
        1. Service History Report
    4. Attorney
      1. Transfer of Ownership of Pump Station Before Turf Block Installation update
    5. Engineer
      1. Emergency Access Road landscaping and lighting Discussion

7. Discussion/Action Items

    1. Interior Gatehouse Renovations update

8. Financial Reports

    1. Financials for April 2022

9. Supervisor Requests

10. Audience Comments

No Supporting Documents

11. Adjournment – Next Regular Meeting: June 21, 2022; at 4:00 p.m.