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Date Distributed: October 20, 2023

Port of the Islands
Community Improvement District

October 20, 2023
Board of Supervisors Meeting
Agenda

Meeting Attendance Instructions

https://us06web.zoom.us/j/86540699980?pwd=yxTBxtvAUm11pvNAKSZ5tpkwzpPfm2.1
Phone: +1 (786) 535-3211

Meeting ID: 865 4069 9980
Passcode: 34114

Or attend in person at the Orchid Cove Clubhouse
at 25005 Peacock Lane in Naples, Florida 34114.

Port of the Islands

Community Improvement District
Meeting Agenda

October 20, 2023 at 9:30 AM

  1. Pledge of Allegiance
  2. Roll Call/Approval of the Agenda
    1. Presentation of Audio/Video/Zoom Pilot
  3. Public Comments
    1. Presentation by Collier Mosquito Control Executive Director
  4. Approval of Minutes – August & September
  5. Manager’s Report
    1. Agnoli, Barber & Brundage, Inc. Contract Approval, District Engineering
    2. Update on Proposals for Demolition Services, Cays Drive Entry
    3. Update on Drainage Maintenance
    4. Munibilling Update
    5. Gravity Sewer Infiltration Repairs
    6. Utility Billing Adjustment; 199 Cays Drive
  6. Financials
  7. Utility Operations
    1. Update on WTP Permit Renewal and Equipment Upgrades
  8. Attorney’s Report
    1. Sunset Cay Easement Use Agreement
    2. Status of Stella Maris Ownership Maintenance
  9. Engineer’s Report
  10. Old Business
  11. New Business
  12. Supervisors Request and/or Comments
  13. Public Comments
  14. Adjourn – Next meeting will be on November 17th, 2023 at 9:30 a.m.

2. Roll Call/Approval of the Agenda

    1. Presentation of Audio/Video/Zoom Pilot

3. Public Comments

    1. Presentation by Collier Mosquito Control Executive Director

4. Approval of Minutes – August & September

5. Manager’s Report

    1. Agnoli, Barber & Brundage, Inc. Contract Approval, District Engineering
    2. Update on Proposals for Demolition Services, Cays Drive Entry
    3. Update on Drainage Maintenance
    4. Munibilling Update
    5. Gravity Sewer Infiltration Repairs
    6. Utility Billing Adjustment; 199 Cays Drive

6. Financials

7. Utility Operations

    1. Update on WTP Permit Renewal and Equipment Upgrades

8. Attorney’s Report

    1. Sunset Cay Easement Use Agreement
    2. Status of Stella Maris Ownership Maintenance

9. Engineer’s Report

10. Old Business

No Supporting Documents

11. New Business

No Supporting Documents

12. Supervisors Request and/or Comments

No Supporting Documents

13. Public Comments

14. Adjourn – Next meeting will be on November 17th, 2023 at 9:30 a.m.