Date Distributed: March 25, 2022
Port of the Islands
Community Improvement District
April 1, 2022
Board of Supervisors Meeting
Agenda
Meeting Attendance Instructions
https://global.gotomeeting.com/join/250770181
Phone: +1 (786) 535-3211, Access Code: 250-770-181
Or attend in person at at the Orchid Cove Clubhouse
at 25005 Peacock Lane in Naples, Florida 34114.
Port of the Islands
Community Improvement District
Meeting Agenda
Meeting Agenda
April 1, 2022 at 9:30 AM
- Call to Order and Roll Call (Continuation from March 18, 2022)
- Pledge of Allegiance
- Approval of the Agenda
-
New Assessment Methodology Public Hearing
- Caryl Williams Inquiry on O & M Assessment Methodology
- Resolution 2022-03
- Audience Comments on Agenda Items
-
Approval of Meeting Minutes
- Draft Meeting Minutes for February 18, 2022
-
Landscape Maintenance
- Landscaper Notes and Updates
- Any New Proposals
-
Utility Operations
- Utility Report
-
Engineer Report
- New Home Construction Issues
- Water Tank Inspections
- Drainage Concerns Issue
- Engineering Contract Update
-
District Manager Report
- Monthly Financial Report
- Fiscal Year 2023 Budget Discussion
- Public Records Requests Policy Discussion
-
Field Manager Report
- Field Report
-
Other Follow-up Items
- Union Road, Gulf Coast Cays, and Louland Range Signage Replacement Update
- LCEC Orchid Cove Light Poles Cleaning Investigation
-
Attorney Report
- Cays Drive Monument License Agreement Update
- Decorative Pavers Right-of-Way Permit
- Union Road Sign Maintenance Agreement
- US 41 Median Maintenance Options
- Stella Maris North Cul-de-Sac Parking Deed Issue
-
Old Business
-
Parcel 13
- Listing Brochure
- Offers
-
Parcel 13
-
New Business
- 162/163 Sunset Cay Easement Encroachment Violation Discussion
- New Landscaping Lights for Newport Road Entrance Monument Proposal
-
Rules Amendments Public Hearing
- Resolution 2022-04
- Supervisor Requests and/or Comments
- Audience Comments
- Adjournment – Next Regular Meeting on April 15, 2022 at 9:30 a.m.
4. New Assessment Methodology Public Hearing
4. New Assessment Methodology Public Hearing
- Caryl Williams Inquiry on O & M Assessment Methodology
- Resolution 2022-03
5. Audience Comments on Agenda Items
5. Audience Comments on Agenda Items
6. Approval of Meeting Minutes
6. Approval of Meeting Minutes
- Draft Meeting Minutes for February 18, 2022
7. Landscape Maintenance
7. Landscape Maintenance
8. Utility Operations
8. Utility Operations
- Utility Report
9. Engineer Report
9. Engineer Report
- New Home Construction Issues
- Water Tank Inspections
- Drainage Concerns Issue
- Engineering Contract Update
10. District Manager Report
10. District Manager Report
- Monthly Financial Report
- Fiscal Year 2023 Budget Discussion
- Public Records Requests Policy Discussion
11. Field Manager Report
11. Field Manager Report
- Field Report
-
Other Follow-up Items
- Union Road, Gulf Coast Cays, and Louland Range Signage Replacement Update
- LCEC Orchid Cove Light Poles Cleaning Investigation
12. Attorney Report
12. Attorney Report
- Cays Drive Monument License Agreement Update
- Decorative Pavers Right-of-Way Permit
- Union Road Sign Maintenance Agreement
- US 41 Median Maintenance Options
- Stella Maris North Cul-de-Sac Parking Deed Issue
13. Old Business
13. Old Business
-
Parcel 13
- Listing Brochure
- Offers
14. New Business
14. New Business
No Supporting Documents
15. Rules Amendments Public Hearing
15. Rules Amendments Public Hearing
- Resolution 2022-04