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Date Distributed: November 14, 2023

Habitat
Community Development District

November 21, 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

November 21, 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 Regular Meeting Minutes for October 17, 2023
      2. Financial Report for October 2023
      3. Project Tracking Logs
  6. Staff Reports
    1. Irrigation Contractor
      1. Irrigation Line Treatments Follow-up
    2. District Manager
      1. FEMA Reimbursement Update
      2. Resolution 2024-01: Fiscal Year 2023 Budget Amendment
    3. Field Manager
      1. Current Field Report
      2. Project Updates
        1. Lake Bank Repair
        2. Alligator Signage
        3. Sidewalk Repairs
        4. Guardhouse Repairs
        5. Drain Blockage Update
    4. Attorney
      1. Trip and Fall Lawsuit Update
      2. Special Powers Request Update
      3. Gatehouse Post Orders
    5. Engineer
      1. Change Order for Right of Way Permit
  7. Discussion/Action Items
    1. Maintenance Proposal for Emergency Gate
    2. Cul-de-sac Vegetation Log
    3. Guardhouse Report
    4. Guardhouse AC Replacement Discussion
    5. Concern Regarding Contractors Parking in Auxiliary Lot
  8. H.O.A. Report
  9. Supervisor Requests
  10. Audience Comments
  11. Adjournment ‐ Next Regular Meeting: December 19, 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 Regular Meeting Minutes for October 17, 2023
      2. Financial Report for October 2023
      3. Project Tracking Logs

6. Staff Reports

    1. Irrigation Contractor
      1. Irrigation Line Treatments Follow-up
    2. District Manager
      1. FEMA Reimbursement Update
      2. Resolution 2024-01: Fiscal Year 2023 Budget Amendment
    3. Field Manager
      1. Current Field Report
      2. Project Updates
        1. Lake Bank Repair
        2. Alligator Signage
        3. Sidewalk Repairs
        4. Guardhouse Repairs
        5. Drain Blockage Update
    4. Attorney
      1. Trip and Fall Lawsuit Update
      2. Special Powers Request Update
      3. Gatehouse Post Orders
    5. Engineer
      1. Change Order for Right of Way Permit

7. Discussion/Action Items

    1. Maintenance Proposal for Emergency Gate
    2. Cul-de-sac Vegetation Log
    3. Guardhouse Report
    4. Guardhouse AC Replacement Discussion
    5. Concern Regarding Contractors Parking in Auxiliary Lot

8. H.O.A. Report

9. Supervisor Requests

10. Audience Comments

No Supporting Documents

11. Adjournment ‐ Next Regular Meeting: December 19, 2023; at 4:00 p.m.