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Date Distributed: November 11, 2022

Port of the Islands
Community Improvement District

November 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

November 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 Regular Meeting Minutes for October 21, 2022
  6. Utility Operations
    1. Plant Operations Report
  7. Landscape Maintenance
    1. Landscape Maintenance Report
  8. Engineer Report
    1. Swale Issues
      1. 162/163 Sunset Cay Permit Update
      2. 159 Windward Cay Update
    2. Stella Maris Lift Station Repair Strategy
    3. 41 Bridge Hanging Water Pipes Painting
  9. Field Manager Report
    1. Current Field Report
    2. Follow-ups:
      1. Aerator Installation Update
      2. New Fence Screens for Peacock Lift Station
  10. District Manager Report
    1. Monthly Financial Report: September 2022 & October 2022
    2. Fiscal Year 2022 Budget Amendment Resolution 2023-01
    3. Fiscal Year 2023 Budget Amendment Resolution 2023-02
    4. Hurricane Ian Damages Update
    5. FEMA Reimbursement
    6. Investment CD Rates at QPD
  11. Attorney Report
    1. Lawsuits Update
    2. Parcel 13 Planned Unit Development (PUD) Rezone
  12. Old Business
  13. New Business
    1. Proposal: Asphalt Repairs on Newport Dr & Union Road
    2. J.C. Sanchez Development Plans on 289 Cays
  14. Supervisors Request and/or Comments
  15. Audience Comments
  16. Adjournment – Next Meeting: December 16, 2022 at 9:30 A.M.

5. Approval of Meeting Minutes

    1. Draft Regular Meeting Minutes for October 21, 2022

6. Utility Operations

    1. Plant Operations Report

7. Landscape Maintenance

No Supporting Documents

8. Engineer Report

    1. Swale Issues
      1. 162/163 Sunset Cay Permit Update
      2. 159 Windward Cay Update
    2. Stella Maris Lift Station Repair Strategy
    3. 41 Bridge Hanging Water Pipes Painting

9. Field Manager Report

    1. Current Field Report
    2. Follow-ups:
      1. Aerator Installation Update
      2. New Fence Screens for Peacock Lift Station

10. District Manager Report

    1. Monthly Financial Report: September 2022 & October 2022
    2. Fiscal Year 2022 Budget Amendment Resolution 2023-01
    3. Fiscal Year 2023 Budget Amendment Resolution 2023-02
    4. Hurricane Ian Damages Update
    5. FEMA Reimbursement
    6. Investment CD Rates at QPD

11. Attorney Report

    1. Lawsuits Update
    2. Parcel 13 Planned Unit Development (PUD) Rezone

12. Old Business

13. New Business

    1. Proposal: Asphalt Repairs on Newport Dr & Union Road
    2. J.C. Sanchez Development Plans on 289 Cays

14. Supervisors Request and/or Comments

No Supporting Documents

15. Audience Comments

16. Adjournment – Next Meeting: December 16, 2022 at 9:30 A.M.