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Date Distributed: April 2, 2021

Port of the Islands
Community Improvement District

April 9, 2021
Board of Supervisors Meeting
Agenda

Meeting Attendance Instructions

https://global.gotomeeting.com/join/253418077
United States: +1 (408) 650-3123 Access Code: 253-418-077

Or attend in person at at the Orchid Cove Clubhouse
at 25005 Peacock Lane in Naples, Florida 34114.
Masks and social distancing are required.

Port of the Islands

Community Improvement District
Meeting Agenda

April 9, 2021 at 9:30 AM

  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 Match 19, 2021
  6. Attorney Interviews
  7. Landscape Maintenance
    1. Landscaper Notes
    2. Washout Repairs Catch Basin on 41 Median
    3. Cays Drive Landscape Lights Repair
  8. Utility Operations
    1. Utility Report
    2. Water Meter Changeout Program Update
  9. Engineer Report
    1. New Home Construction/Drainage Issues
    2. CIP Development Update
    3. Bridge Lighting/Speed Reduction on 41
    4. Possible Drainage Issue on Sunset Cay
  10. District Manager Report
    1. Financial Report
    2. Recommendation on Assessment Reduction
    3. FY 2022 Budget
  11. Field Manager Report
    1. Field Report
    2. Other Follow-up Items
      1. Electrical Panels Repair Update
      2. Main Entrance Sign Repair Update
      3. Union Road Regrading Update
  12. Legal Updates
  13. Old Business
    1. Parcel 13 Purchase Agreement Update
    2. Meeting Schedule Discussion
  14. New Business
    1. CID Purchase of C4 Property on 41 at Cays Drive
  15. Supervisor Requests and/or Comments
  16. Audience Comments
  17. Next Regular Meeting: May 14, 2021 at 9:30 AM

5. Approval of Meeting Minutes

    1. Draft Meeting Minutes for Match 19, 2021

6. Attorney Interviews

7. Landscape Maintenance

No Supporting Documents

8. Utility Operations

    1. Utility Report
    2. Water Meter Changeout Program Update

9. Engineer Report

No Supporting Documents

10. District Manager Report

    1. Financial Report
    2. Recommendation on Assessment Reduction
    3. FY 2022 Budget

11. Field Manager Report

    1. Field Report
    2. Other Follow-up Items
      1. Electrical Panels Repair Update
      2. Main Entrance Sign Repair Update
      3. Union Road Regrading Update

12. Legal Updates

13. Old Business

No Supporting Documents

14. New Business

No Supporting Documents

15. Supervisor Requests and/or Comments

16. Audience Comments

17. Next Regular Meeting: May 14, 2021 at 9:30 AM