Date Distributed: July 1, 2022

Port of the Islands
Community Improvement District

July 8, 2022
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

July 8, 2022 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
1. Draft Meeting Minutes for June 17, 2022
Landscape Maintenance
1. Landscape Maintenance Report, June 2022
Utility Operations
1. June 2022 Plant Operations Report
Engineer Report
1. 162/163 Sunset Cay Update
2. Cay Stormwater Update
3. House Bill 53 Stormwater/Wastewater Analysis Update
District Manager Report
1. Monthly Financial Report for June 2022
2. Loan Finalization Update
Field Manager Report
1. Field Report
2. Follow-ups
  1. Pond Treatment Increase
  2. Aeration of drainage ponds
Attorney Report
1. Covenants and Restrictions for Parcel 13 Update
Old Business
New Business
Supervisor Requests and/or Comments
Audience Comments
Adjournment‐Next Meeting on August 8, 2022, at 9:30 a.m.

5. Approval of Meeting Minutes

Draft Meeting Minutes for June 17, 2022

6. Landscape Maintenance

No Supporting Documents

7. Utility Operations

June 2022 Plant Operations Report

8. Engineer Report

No Supporting Documents

9. District Manager Report

Monthly Financial Report for June 2022
Loan Finalization Update

10. Field Manager Report

Field Report
Follow-ups
1. Pond Treatment Increase
2. Aeration of drainage ponds

11. Attorney Report

No Supporting Documents

12. Old Business

13. New Business

No Supporting Documents

14. Supervisor Requests and/or Comments

15. Audience Comments

16. Adjournment‐Next Meeting on August 8, 2022, at 9:30 a.m.