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Date Distributed: February 9, 2023

Port of the Islands
Community Improvement District

February 17, 2023
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

February 17, 2023 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. Consideration of Dorrill Management Group (DMG) Contract for Management Services
  6. DMG Resolutions for Transfer of Management Services Authorities
  7. Approval of Meeting Minutes
    1. Draft Regular Meeting Minutes for January 20, 2023
    2. Draft Continuation Meeting Minutes for January 27, 2023
  8. GIS Presentation and Discussion with Felipe Lemus of FL GIS
  9. Utility Operations
    1. Monthly Operations Report
    2. Wellfield Road and Generator Costs Update
    3. February Plant Tours
  10. Landscape Maintenance
    1. February Report
  11. Engineer Report
    1. Water Tank Proposal
  12. Field Manager Report
    1. Current Field Report
    2. Follow-up Items
      1. Aerator Installation Update
  13. District Manager Report
    1. Monthly Financial Report: January 2023
    2. Hurricane Ian FEMA Reimbursement Application Status
    3. FY 2024 Budget Schedule
  14. Attorney Report
    1. Discussion of Form of Resolution Establishing Various Committees
  15. Old Business
    1. Lawsuit Update
    2. Parking Signs/ Towing Discussion
    3. Re-zoning Parcel 13
    4. Swale Issues
  16. New Business
    1. Greater Naples Fire Rescue District Withdrawal from Ochopee Interlocal Agreement
  17. Supervisors Request and/or Comments
  18. Audience Comments
  19. Adjournment – Next Meeting: March 17, 2023 at 9:30 A.M.

7. Approval of Meeting Minutes

    1. Draft Regular Meeting Minutes for January 20, 2023
    2. Draft Continuation Meeting Minutes for January 27, 2023

8. GIS Presentation and Discussion with Felipe Lemus of FL GIS

9. Utility Operations

    1. Monthly Operations Report
    2. Wellfield Road and Generator Costs Update
    3. February Plant Tours

10. Landscape Maintenance

No Supporting Documents

11. Engineer Report

No Supporting Documents

12. Field Manager Report

    1. Current Field Report
    2. Follow-up Items
      1. Aerator Installation Update

13. District Manager Report

    1. Monthly Financial Report: January 2023
    2. Hurricane Ian FEMA Reimbursement Application Status
    3. FY 2024 Budget Schedule

14. Attorney Report

    1. Discussion of Form of Resolution Establishing Various Committees

15. Old Business

    1. Lawsuit Update
    2. Parking Signs/ Towing Discussion
    3. Re-zoning Parcel 13
    4. Swale Issues

16. New Business

    1. Greater Naples Fire Rescue District Withdrawal from Ochopee Interlocal Agreement

17. Supervisors Request and/or Comments

No Supporting Documents

18. Audience Comments

19. Adjournment – Next Meeting: March 17, 2023 at 9:30 A.M.