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, January 13, 2025 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:

Steven Wertovitch	Chairperson
Joe DePompa	Vice Chairperson
Les Elwonger	Assistant Secretary
Robert Johnstone	Assistant Secretary

Also present were:

David Wenck	District Manager
Robert Dvorak	District Engineer

Absent was:
Ken McEwan	Assistant Secretary

The following is a summary of the discussions and actions taken.

FIRST ORDER OF BUSINESS	Roll Call
Mr. Wenck called the meeting to order, and a quorum was established.

SECOND ORDER OF BUSINESS	Consent Agenda
Approval of the Minutes of the November 18, 2024 Meeting
Acceptance of the November Financial Report
BDI 2025 Rate Sheet

On MOTION by Mr. DePompa seconded by Mr. Wertovitch with all in favor, Consent Agenda was approved with amendments to the minutes. 4-0

THIRD ORDER OF BUSINESS	Public Comments on Agenda Items
There being none, the next order of business followed.
FOURTH ORDER OF BUSINESS	Old Business
The 161C Erosion repair from Trinity Lakes is holding up. Mr. Wertovitch needs to verify if the drains left are functional. They should not be.

January 13, 2025	Heritage Springs CDD

FIFTH ORDER OF BUSINESS	Attorney’s Report
There being none, the next order of business followed.

SIXTH ORDER OF BUSINESS	Engineer’s Report
Mr. Dvorak reported that the RFP for 2025 pond work was sent to 5 contractors; CLS, Site Masters, Krueger, Cross Creek, and Finn outdoor with a due date of February 7th.
SEVENTH ORDER OF BUSINESS	Aquatic Report
The next order of business followed.
EIGHTH ORDER OF BUSINESS	Manager’s Report
Ratification of FY2024 Audit Engagement Letter

On MOTION by Mr. Johnstone seconded by Mr. DePompa with all in favor, the FY2024 Audit Engagement Letter was ratified. 4-0

Wetland Cleanout
Mr. Elwonger reported that he assessed the wetlands for issues and what maintenance is needed. The Board reviewed the assessment.
NINTH ORDER OF BUSINESS	Maintenance Items
There were no new items.
TENTH ORDER OF BUSINESS	New Business and Supervisor’s Requests
Mr. Wertovitch commented on the depression between 1711 and 1721, further discussion ensued.
Mr. Johnstone noted the Property Encroachment by Pond 180-D, The Board discussed this matter and Merna Allan, the District Engineer will inspect the issue.
Mr. Wertovitch commented on the skimmer on top of the overflow structure on 191F. The District Engineer is to get a proposal
TWELFTH ORDER OF BUSINESS	Adjournment

There being no further business,

On MOTION by Mr. Johnstone seconded by Mr. DePompa, with all in favor, the meeting was adjourned. 4-0

David Wenck Secretary

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