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Date Distributed: March 12, 2021

Port of the Islands
Community Improvement District

March 19, 2021
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

March 19, 2021 at 9:00 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 Continuation Meeting Minutes from February 10, 2021
    2. Draft Meeting Minutes from February 19, 2021
  6. Attorney Discussion
  7. Landscape Maintenance
    1. Landscaper Notes
  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
  10. District Manager Report
    1. Financial Report for February 2021
    2. FY 2022 Preliminary Budget
  11. Field Manager Report
    1. Field Report for March
    2. Other Follow-up Items
      1. Electrical Panels Repair Update
      2. Main Entrance Sign Repair Update
  12. Legal Updates
    1. Prepmac Default Action
  13. Old Business
    1. Parcel 13 Purchase Agreement Update
    2. Towing Discussion
  14. New Business
    1. Union Road Regrading Proposals
    2. County Takeover of Utilities Discussion
    3. Meeting Day/Time Change Discussion
  15. Supervisor Requests and/or Comments
  16. Audience Comments
  17. Adjournment – Next Regular Meeting: April 16, 2021 at 9:00 AM

5. Approval of Meeting Minutes

    1. Draft Continuation Meeting Minutes from February 10, 2021
    2. Draft Meeting Minutes from February 19, 2021

6. Attorney Discussion

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 for February 2021
    2. FY 2022 Preliminary Budget

11. Field Manager Report

    1. Field Report for March
    2. Other Follow-up Items
      1. Electrical Panels Repair Update
      2. Main Entrance Sign Repair Update

12. Legal Updates

    1. Prepmac Default Action

13. Old Business

    1. Parcel 13 Purchase Agreement Update
    2. Towing Discussion

14. New Business

No Supporting Documents

15. Supervisor Requests and/or Comments

16. Audience Comments

17. Adjournment – Next Regular Meeting: April 16, 2021 at 9:00 AM