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Date Distributed: October 8, 2024

Habitat
Community Development District

October 15, 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

October 15, 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 September 17, 2024
      2. Financial Report for August 2024
      3. Project Tracking Logs
  6. Staff Reports
    1. Irrigation Contractor
    2. District Manager
      1. FEMA Reimbursement Update
      2. Audit Engagement Letter
    3. Field Manager
      1. Current Field Report
      2. Project Updates
        1. Replace Dahoo Holly Tree at Barletta Gate
    4. Attorney
      1. Levine Litigation Update
      2. Mary Ann Lauria Update
      3. Kenneth Jay Riha Update
      4. Drainage Concern at 21019 Torre Del Lago
    5. Engineer
      1. Emergency Exit Update
  7. Discussion/Action Items
    1. HOA/CDD Maintenance Contract Negotiations Update
      1. Executed Extension with HOA
      2. Current Draft of Contract
    2. Lakes to be Transferred from HOA to CDD Follow-up
    3. Asphalt Rejuvenator Follow-up – Tony Grout and Brian Fennel to Answer Questions
    4. Proposed Property Use Guidelines/Application for Approval
    5. Dead Animal Removal Policy
    6. Fountain Pump Replacement Ratification
    7. Lake 6 and 27 Proposal for Tubing and Air Station Repair
    8. Water Softener Proposals for Clock Tower Pools
    9. Clock Tower Tile Replacement Proposal
  8. H.O.A. Report
  9. Supervisor Requests
  10. Audience Comments
  11. Adjournment ‐ Next Regular Meeting: November 19, 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 September 17, 2024
      2. Financial Report for August 2024
      3. Project Tracking Logs

6. Staff Reports

    1. Irrigation Contractor
    2. District Manager
      1. FEMA Reimbursement Update
      2. Audit Engagement Letter
    3. Field Manager
      1. Current Field Report
      2. Project Updates
        1. Replace Dahoo Holly Tree at Barletta Gate
    4. Attorney
      1. Levine Litigation Update
      2. Mary Ann Lauria Update
      3. Kenneth Jay Riha Update
      4. Drainage Concern at 21019 Torre Del Lago
    5. Engineer
      1. Emergency Exit Update

7. Discussion/Action Items

    1. HOA/CDD Maintenance Contract Negotiations Update
      1. Executed Extension with HOA
      2. Current Draft of Contract
    2. Lakes to be Transferred from HOA to CDD Follow-up
    3. Asphalt Rejuvenator Follow-up – Tony Grout and Brian Fennel to Answer Questions
    4. Proposed Property Use Guidelines/Application for Approval
    5. Dead Animal Removal Policy
    6. Fountain Pump Replacement Ratification
    7. Lake 6 and 27 Proposal for Tubing and Air Station Repair
    8. Water Softener Proposals for Clock Tower Pools
    9. Clock Tower Tile Replacement Proposal

8. H.O.A. Report

9. Supervisor Requests

10. Audience Comments

No Supporting Documents

11. Adjournment ‐ Next Regular Meeting: November 19, 2024; at 4:00 p.m.