Skip to main content

Date Distributed: October 14, 2022

Port of the Islands
Community Improvement District

October 21, 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

October 21, 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 Continued Meeting Minutes for September 2, 2022
    2. Draft Regular Meeting Minutes for September 16, 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 North
  9. Field Manager Report
    1. Current Field Report
    2. Follow-ups:
      1. Aerator Installation Update
      2. Newport Drive Monument Painting Project
  10. District Manager Report
    1. Monthly Financial Report for September 2022
    2. Hurricane Ian Damages Update
    3. G.I.S. Project
  11. Attorney Report
    1. Lawsuits Update
    2. Parcel 13 Update
  12. Old Business
  13. New Business
    1. Steve McNamee Financials Discussion Request
    2. Frank Lee Regarding Stella Maris North Request
  14. Supervisors Request and/or Comments
  15. Audience Comments
  16. Adjournment – Next Meeting is scheduled for November 18, 2022, at 9:30 A.M.

5. Approval of Meeting Minutes

    1. Draft Continued Meeting Minutes for September 2, 2022
    2. Draft Regular Meeting Minutes for September 16, 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 North

9. Field Manager Report

    1. Current Field Report
    2. Follow-ups:
      1. Aerator Installation Update
      2. Newport Drive Monument Painting Project

10. District Manager Report

    1. Monthly Financial Report for September 2022
    2. Hurricane Ian Damages Update
    3. G.I.S. Project

11. Attorney Report

    1. Lawsuits Update
    2. Parcel 13 Update

12. Old Business

13. New Business

    1. Steve McNamee Financials Discussion Request
    2. Frank Lee Regarding Stella Maris North Request

14. Supervisors Request and/or Comments

No Supporting Documents

15. Audience Comments

16. Adjournment – Next Meeting is scheduled for November 18, 2022, at 9:30 A.M.