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Date Distributed: December 15, 2023

Port of the Islands
Community Improvement District

December 15, 2023
Board of Supervisors Meeting
Agenda

Topic: December 2023 CID meeting

Time: Dec 15, 2023 09:30 AM Eastern Time (US and Canada)

Join Zoom Meeting

https://us06web.zoom.us/j/82190192852?pwd=UwpjfNmHPjL3RCIkhtA4cXsxxYwYfI.1

Meeting ID: 821 9019 2852

Passcode: 34114

Port of the Islands

Community Improvement District
Meeting Agenda

December 15, 2023 at 9:30 AM

  1. Pledge of Allegiance
  2. Roll Call/Approval of the Agenda
  3. Public Comments
    1. Collier County Code Enforcement
  4. Approval of Minutes – November 17, 2023
  5. Manager’s Report
    1. Website Conversion
    2. Off-Site Water Main Relocation, Parcel 13
    3. Zoom Broadcast Meeting Proposal
    4. Utility Billing & Banking Updates
    5. Engineer of Record Updates
    6. Wellfield Water Line Replacement
  6. Financials
  7. Utility Operations
  8. Attorney’s Report
  9. Engineer’s Report
  10. Old Business
    1. Entrance Wall Demolition
    2. Drainage Swale Maintenance
    3. Mosquito Control Cost Proposal
  11. New Business
  12. Supervisors Request and/or Comments
    1. Meeting with Commissioner LoCastro
  13. Public Comments
  14. Adjourn – Next meeting will be on January 19th , 2024 at 9:30 a.m.

2. Roll Call/Approval of the Agenda

3. Public Comments

    1. Collier County Code Enforcement

4. Approval of Minutes – November 17, 2023

5. Manager’s Report

    1. Website Conversion
    2. Off-Site Water Main Relocation, Parcel 13
    3. Zoom Broadcast Meeting Proposal
    4. Utility Billing & Banking Updates
    5. Engineer of Record Updates
    6. Wellfield Water Line Replacement

6. Financials

7. Utility Operations

8. Attorney’s Report

9. Engineer’s Report

10. Old Business

No Supporting Documents

11. New Business

No Supporting Documents

12. Supervisors Request and/or Comments

No Supporting Documents

13. Public Comments

14. Adjourn – Next meeting will be on January 19th , 2024 at 9:30 a.m.