MINUTES OF MEETING

HERITAGE SPRINGS
COMMUNITY DEVELOPMENT DISTRICT

The  regular  meeting  of  the  Board  of  Supervisors  of  the  Heritage  Springs

Community Development District was held on Monday, November 20, 2017 at 2:30 p.m.

at the Heritage Springs Community Clubhouse, 11345 Robert Trent Jones Parkway, New

Port Richey, Florida.

Present and constituting a quorum were:

Steve Wertovitch	Chairman

Joe DePompa	Vice Chairman

George Kachavos	Assistant Secretary

KenMcEwan	Assistant Secretary

Also present were:

Andrew Mendenhall	District Manager

Robert Dvorak	District Engineer

Residents

The following is a summary of the minutes and actions taken at the November 20, 2017 Heritage Springs Board of Supervisors meeting.

FIRST ORDER OF BUSINESS	Roll Call

Mr. Mendenhall called the meeting to order.

SECOND ORDER OF BUSINESS	Consent Agenda

A.	Approval of the Minutes of the October 16, 2017 Meeting
B.	Approval of the Financial Statements

•	Correction to spelling of Mr. Joe Dimeo.

On MOTION by Mr. Wertovitch seconded by Mr. Kachavos, with all in favor, the consent agenda was approved, as amended.

THIRD ORDER OF BUSINESS	Public Comment on Agenda Items

None.

FOURTH ORDER OF BUSINESS	Attorney's Report

November 20, 2017	Heritage Springs CDD

None.

FIFTH ORDER OF BUSINESS	Engineer's Report

• • • • •

Mr. Dvorak reviewed the site meeting held. Discussion followed on the irrigation pump. Discussion followed on a scour hole. Mr. Dvorak will provide elevations survey for next meeting. Hole 17 was addressed.

SIXTH ORDER OF BUSINESS

A.	Resolution 2018-1-

Manager's Report

FY 2017 Budget Amendment

On  MOTION  by  Mr.   Wertovitch  seconded  by  Mr.	
Kachavos,  with  all	in	favor,  Resolution  2018-1	was	
adopted.				

B.

Motion to Assign

FY

2017 Reserves

On  MOTION  by  Mr.   Wertovitch  seconded  by  Mr.	
DePompa, with all in favor, the motion to assign FY 2017	
Reserves was approved as presented.	
SEVENTH ORDER OF BUSINESS	Maintenance Items	

•	Mr. DePompa reviewed the maintenance report. o Four carryover items from FY 2017

EIGHTH ORDER OF BUSINESS	Supervisors' Requests

•

•

Mr.  DePompa addressed a littoral shelf on the east end	of Pond  161-C that is	
covered with the planting for the embankment.		
o	Mr. McEwan noted he has talked to Virgil about it.		
Mr.  Wertovitch  addressed  fixing  streetlights  noting the HOA  (Jeff D' Amours)	
will be handling this on a day-to-day basis.		

•	Mr. Wertovitch addressed upgrading streetlights noting they are dim.

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November 20, 2017	Heritage Springs CDD

o	Discussion followed on whether this would increase the electrical costs / budget ($60,000).

o	Mr. Dvorak suggested a light lumens study.

•	Mr. Wertovitch provided an update on W alstone Court and issues with installing the electrical line.

•	Mr. Wertovitch addressed his concerns with projects and BioMass.

o	Mr. Kachavos inquired if Mr. Dvorak knows of other contractors.

o	Mr. Dvorak noted there are others who do similar work; he can provide the names.

•	Mr. Kachavos reported the ponds are in excellent condition except for Hole 4 [59-AA]. It has a serious algae problem.

o	Mr. Wertovitch will check to see when Blue Water last treated the pond.

•	Mr. McEwan addressed educating residents on ponds and plantings.

o	Phase 2 of planting will begin in the Spring.

o	Would like to do a water samples test in April or May.

NINTH ORDER OF BUSINESS	Audience Comments

None.

TENTH ORDER OF BUSINESS	Adjournment

On	MOTION   by   Mr.   DePompa   seconded   by   Mr.

Wertovitch, with all in favor, the meeting was adjourned.

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Steve Wertovitch Chairman

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