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Date Distributed: February 11, 2022

Port of the Islands
Community Improvement District

February 18, 2022
Board of Supervisors Meeting
Agenda

Premier District Management

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 18, 2022 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 January 21, 2022
  6. Landscape Maintenance
    1. Landscaper Notes and Updates
    2. Any New Proposals
  7. Utility Operations
    1. Utility Report
    2. Water Meter Changeout Program Update
    3. Area Lights and Cameras at Plant Update
    4. Culverts Cleanout Update
  8. Engineer Report
    1. CIP Report Update
    2. New Home Construction Issues
      1. Decorative Pavers in Right-of-Way
    3. Water Tank Inspections
    4. Cays Sidewalk Flume Proposal
    5. Stop Signage at US 41 and Newport Drive
    6. Drainage Updates
    7. Engineering Contract Update
  9. District Manager Report
    1. Monthly Financial Report
    2. Fiscal Year 2023 Budget Schedule and Discussion
    3. Discussion on Public Record Requests
  10. Field Manager Report
    1. Field Report
    2. Other Follow-up Items
      1. Cays Drive Monument Painting Updated Proposal
      2. Newport Drive Monument Painting New Proposal
      3. Airplane Club Field Mowing Update
      4. Union Road, Gulf Coast Cays, and Louland Range Signage Replacements Updated Proposal & Proof
  11. Attorney Report
    1. Prepmac Lawsuit Status
    2. Cays Drive Monument License Agreement Update
    3. Rules Amendments Update/Latest Draft
    4. Laws Regarding ATVs/Golf Carts on CID-Maintained Roadways
  12. Old Business
    1. Parcel 13
      1. Commercial Real Estate Listing Agreement with Mike Carr
    2. Meeting with Commissioner LoCastro and Collier County Staff on the Possibility of Sale of the Utility Facilities to Collier County
  13. New Business
  14. Supervisor Requests and/or Comments
  15. Audience Comments
  16. Adjournment – Next Regular Meeting and Public Hearings on Rule Amendments and New Assessment Methodology March 18, 2022 at 9:30 a.m.

5. Approval of Meeting Minutes

    1. Draft Meeting Minutes for January 21, 2022

6. Landscape Maintenance

Landscape Maintenance notes

7. Utility Operations

    1. Utility Report
    2. Water Meter Changeout Program Update
    3. Area Lights and Cameras at Plant Update
    4. Culverts Cleanout Update

8. Engineer Report

    1. CIP Report Update
    2. New Home Construction Issues
      1. Decorative Pavers in Right-of-Way
    3. Water Tank Inspections
    4. Cays Sidewalk Flume Proposal
    5. Stop Signage at US 41 and Newport Drive
    6. Drainage Updates
    7. Engineering Contract Update

9. District Manager Report

    1. Monthly Financial Report
    2. Fiscal Year 2023 Budget Schedule and Discussion
    3. Discussion on Public Record Requests

10. Field Manager Report

    1. Field Report
    2. Other Follow-up Items
      1. Cays Drive Monument Painting Updated Proposal
      2. Newport Drive Monument Painting New Proposal
      3. Airplane Club Field Mowing Update
      4. Union Road, Gulf Coast Cays, and Louland Range Signage Replacements Updated Proposal & Proof

11. Attorney Report

    1. Prepmac Lawsuit Status
    2. Cays Drive Monument License Agreement Update
    3. Rules Amendments Update/Latest Draft
    4. Laws Regarding ATVs/Golf Carts on CID-Maintained Roadways

12. Old Business

    1. Parcel 13
      1. Commercial Real Estate Listing Agreement with Mike Carr
    2. Meeting with Commissioner LoCastro and Collier County Staff on the Possibility of Sale of the Utility Facilities to Collier County

13. New Business

No Supporting Documents

14. Supervisor Requests and/or Comments

15. Audience Comments

No Supporting Documents

16. Adjournment – Next Regular Meeting and Public Hearings on Rule Amendments and New Assessment Methodology March 18, 2022 at 9:30 a.m.