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Date Distributed: December 11, 2020

Port of the Islands
Community Improvement District

December 18, 2020
Board of Supervisors Meeting
Agenda Packet

Premier District Management

Meeting Attendance Instructions

To join the meeting from your computer, tablet or smartphone:
https://global.gotomeeting.com/join/667518749

To dial in using your phone:
United States: +1 (872) 240-3311, Access Code: 667-518-749

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

December 18, 2020 at 9:00 AM

  1. Call to Order and Roll Call
  2. Approval of the Agenda
  3. Audience Comments on Agenda Items
  4. Approval of Meeting Minutes
    1. Draft Meeting Minutes for November 20, 2020
  5. Utility Operations
    1. Report for November
    2. SCADA Replacement Update
  6. Landscape Maintenance
    1. November Notes
    2. Tabled Hardwood Tree Trimming Proposal
  7. District Manager Report
    1. Financial Report for November 2020
  8. Field Manager Report
    1. Field Report for December
    2. Other Follow-up Items
  9. Engineer Report
    1. Sunset Cay Construction Sidewalk Damage Update
  10. Attorney Report
    1. Prepmac Default Action
  11. Old Business
    1. North Hotel/Parcel 13
    2. Invasive Vegetation Update
    3. Water Meter Changeout Program
    4. Internet/Cable Service to Community
  12. New Business
    1. Main Entrance Sign Repairs
  13. Supervisor Requests and/or Comments
  14. Audience Comments
  15. Adjournment – Next Meeting: January 15, 2021 at 9:00 AM

4. Approval of Meeting Minutes

    1. Draft Meeting Minutes for November 20, 2020

5. Utility Operations

    1. Report for November
    2. SCADA Replacement Update

6. Landscape Maintenance

No Supporting Documents

7. District Manager Report

    1. Financial Report for November 2020

8. Field Manager Report

    1. Field Report for December
    2. Other Follow-up Items

9. Engineer Report

No Supporting Documents

10. Attorney Report

    1. Prepmac Default Action

11. Old Business

No Supporting Documents

12. New Business

No Supporting Documents

13. Supervisor Requests and/or Comments

14. Audience Comments

15. Adjournment – Next Meeting: January 15, 2021 at 9:00 AM