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Date Distributed: January 4, 2023

Port of the Islands
Community Improvement District

January 11, 2023
Board of Supervisors Meeting
Agenda

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

January 11, 2023 at 9:00 AM

  1. Call to Order and Roll Call
  2. Pledge of Allegiance
  3. Approval of the Agenda
  4. Audience Comments on Agenda Items
  5. New Business
    1. Consideration of resolution regarding signatories on District checking accounts.
    2. Presentation by firm/firms as to providing District management services.
  6. District Manager Report
  7. Attorney Report
    1. Discussion and Direction regarding Termination Of Contract letter dated December 20, 2022 from Premier District Management, LLC.
    2. Discussion and Direction regarding short term Agreement for Management Services with Premier District Management, LLC.
  8. Supervisor Requests and/or Comments
  9. Audience Comments
  10. Adjournment ‐ Next Meeting: January 20, 2023 at 9:30 A.M.

5. New Business

    1. Consideration of resolution regarding signatories on District checking accounts.
    2. Presentation by firm/firms as to providing District management services.

6. District Manager Report

7. Attorney Report

No Supporting Documents

8. Supervisor Requests and/or Comments

9. Audience Comments

10. Adjournment ‐ Next Meeting: January 20, 2023 at 9:30 A.M.