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Date Distributed: June 10, 2022

Port of the Islands
Community Improvement District

June 17, 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

June 17, 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 May 20, 2022
  6. Landscape Maintenance
    1. Landscape Maintenance Report
  7. Utility Operations
    1. May 2022 Plant Operations Report
    2. Security Lighting and Cameras Follow/up
  8. Engineer Report
    1. 162/163 Sunset Cay
    2. Cays II Drainage Update
    3. Eveningstar Drainage Repairs
    4. 4. Stella Maris North Pavement Bids
    5. Corrective Easements Sunset Cay (Parcels 75/76 & 89/90)
    6. Undeveloped Parcel Listing
    7. Fire Department Request
    8. House Bill 53 Stormwater/Wastewater Needs Analysis
  9. District Manager Report
    1. Terms and Amortization Schedule
    2. Monthly Financial Report for May 30, 2022
    3. Budget Review
    4. Loan Finalization
  10. Field Manager Report
    1. Field Report
    2. Follow-ups:
      1. Pond Treatment Increase
      2. Aeration of drainage ponds
      3. LCEC Orchid Cove Light Poles Cleaning Update
      4. Swan Way and Union Road Stop Sign Update
  11. Attorney Report
    1. Review and Approval of Draft of Covenants and Restrictions for Parcel 13
  12. Old Business
    1. Stella Marris South Light
  13. New Business
  14. Supervisor Requests and/or Comments
  15. Audience Comments
  16. Adjournment‐Next Meeting on July 15, 2022, at 9:30 a.m.

4. Audience Comments on Agenda Items

5. Approval of Meeting Minutes

    1. Draft Meeting Minutes for May 20, 2022

6. Landscape Maintenance

    1. Landscape Maintenance Report

7. Utility Operations

    1. May 2022 Plant Operations Report
    2. Security Lighting and Cameras Follow/up

8. Engineer Report

    1. 162/163 Sunset Cay
    2. Cays II Drainage Update
    3. Eveningstar Drainage Repairs
    4. 4. Stella Maris North Pavement Bids
    5. Corrective Easements Sunset Cay (Parcels 75/76 & 89/90)
    6. Undeveloped Parcel Listing
    7. Fire Department Request
    8. House Bill 53 Stormwater/Wastewater Needs Analysis

9. District Manager Report

    1. Terms and Amortization Schedule
    2. Monthly Financial Report for May 30, 2022
    3. Budget Review
    4. Loan Finalization

10. Field Manager Report

    1. Field Report
    2. Follow-ups:
      1. Pond Treatment Increase
      2. Aeration of drainage ponds
      3. LCEC Orchid Cove Light Poles Cleaning Update
      4. Swan Way and Union Road Stop Sign Update

11. Attorney Report

No Supporting Documents

12. Old Business

    1. Stella Marris South Light

13. New Business

14. Supervisor Requests and/or Comments

15. Audience Comments

16. Adjournment‐Next Meeting on July 15, 2022, at 9:30 a.m.