Date Distributed: September 3, 2021
Port of the Islands
Community Improvement District
September 10, 2021
Board of Supervisors Meeting
Agenda
Meeting Attendance Instructions
https://global.gotomeeting.com/join/253418077
United States: +1 (408) 650-3123 Access Code: 253-418-077
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
Meeting Agenda
September 10, 2021 at 9:30 AM
- Call to Order and Roll Call
- Pledge of Allegiance
- Approval of the Agenda
- Audience Comments on Agenda Items
-
Approval of Meeting Minutes
- Draft Meeting Minutes from August 13, 2021
-
Landscape Maintenance
- Landscaper Notes
-
Utility Operations
- Utility Report
- Water Meter Changeout Program Update
- Sinking Sewer Cleanout Repairs
- Orchid Cove Backflow Preventer Repairs Update
- Area Lights at Plant and Security Issues Update
-
Engineer Report
- New Home Construction/Drainage/Sidewalk Damage Issues
- Stella Maris Drive Asphalt Repairs Rebids
-
District Manager Report
- Monthly Financial Reports
- Discussion of Historical Issues
-
Field Manager Report
- Field Report
-
Other Follow-up Items
- Cays Drive Landscape Lights Repair Update
- Monument Painting Proposal
-
Attorney Report
- Prepmac Lawsuit Status
-
Old Business
-
Parcel 13
- How to Proceed
-
Tabled Commercial Real Estate Broker Proposals
- Interview & Hiring Discussion
- Rules Change Discussion including ERCs
- Mosquito Control Updates
- Securing Dormitory Update
-
Parcel 13
- New Business
- Supervisor Requests and/or Comments
- Audience Comments
- Adjournment – Next Meeting: Workshop – September 17, 2021 at 9:30 AM; Next Regular Meeting: October 15, 2021 at 9:30 AM
5. Approval of Meeting Minutes
5. Approval of Meeting Minutes
- Draft Meeting Minutes from August 13, 2021
6. Landscape Maintenance
6. Landscape Maintenance
No Supporting Documents
7. Utility Operations
7. Utility Operations
- Utility Report
- Water Meter Changeout Program Update
- Sinking Sewer Cleanout Repairs
- Orchid Cove Backflow Preventer Repairs Update
- Area Lights at Plant and Security Issues Update
8. Engineer Report
8. Engineer Report
No Supporting Documents
9. District Manager Report
9. District Manager Report
- Monthly Financial Reports
- Discussion of Historical Issues
10. Field Manager Report
10. Field Manager Report
- Field Report
-
Other Follow-up Items
- Cays Drive Landscape Lights Repair Update
- Monument Painting Proposal
11. Attorney Report
11. Attorney Report
- Prepmac Lawsuit Status