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Date Distributed: September 7, 2022

Port of the Islands
Community Improvement District

September 16, 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

September 16, 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 August 19, 2022
  6. Utility Operations
    1. August 2022 Plant Operations Report
  7. Landscape Maintenance
    1. Landscape Maintenance Report, August 2022
    2. Elevation Issues Update
    3. New Clock Installation Estimate
  8. Engineer Report
    1. Stella Maris North Project Update
    2. Swale Issues
      1. 162/163 Sunset Cay
      2. 159 Windward Cay – Updated Report
  9. District Manager Report
    1. Monthly Financial Report for August 2022
    2. Parcel 13 Updates and Action Items
      1. Closing and Post Closing Agreement [ Easement, State, Zoning, Costs Allocation]
        1. Grant of Utility Easement
    3. Mosquito Spray Update
  10. Field Manager Report
    1. Field Report
    2. Follow-ups:
      1. Aerator Installation Update
      2. Newport Drive Monument Painting Project follow up
  11. Attorney Report
    1. McNamee Lawsuit Legal Fees
  12. Old Business
  13. New Business
    1. Boat Storage Proposals
  14. Supervisors Request and/or Comments
  15. Audience Comments
  16. Adjournment ‐ Next Meeting is scheduled for October 21, 2022, at 9:30 a.m.

5. Approval of Meeting Minutes

    1. Draft Meeting Minutes for August 19, 2022

6. Utility Operations

    1. August 2022 Plant Operations Report

7. Landscape Maintenance

No Supporting Documents

8. Engineer Report

    1. Stella Maris North Project Update
    2. Swale Issues
      1. 162/163 Sunset Cay
      2. 159 Windward Cay – Updated Report

9. District Manager Report

    1. Monthly Financial Report for August 2022
    2. Parcel 13 Updates and Action Items
      1. Closing and Post Closing Agreement [ Easement, State, Zoning, Costs Allocation]
        1. Grant of Utility Easement
    3. Mosquito Spray Update

10. Field Manager Report

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

11. Attorney Report

    1. McNamee Lawsuit Legal Fees

12. Old Business

13. New Business

    1. Boat Storage Proposals

14. Supervisors Request and/or Comments

No Supporting Documents

15. Audience Comments

16. Adjournment ‐ Next Meeting is scheduled for October 21, 2022, at 9:30 a.m.