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, May 19, 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 April 21, 2025 Meeting
Acceptance of the April Financial Report
Acceptance of the FY 2024 Final Audit Report

On MOTION by Mr. Johnstone seconded by Mr. Elwonger with all in favor, Consent Agenda was approved with amendments.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
Mr. Johnstone reported that they were measuring for sod 180D. There is a census of the Board to pay the outstanding invoiced on 180D for a total of $115,095.
FIFTH ORDER OF BUSINESS	Attorney’s Report
There being no report, the next order of business followed.

May 19, 2025	Heritage Springs CDD

SIXTH ORDER OF BUSINESS	Engineer’s Report
Mr. Dvorak reported that the SWFWMD recertification is due. The Board discussed the recertification procedures.
SEVENTH ORDER OF BUSINESS	Aquatic Report
The next order of business followed.
EIGHTH ORDER OF BUSINESS	Manager’s Report
Discussion of FY 2026 Budget
The Board discussed the budget.
Resolution 2025-02, Approving the FY2026 Budget and Setting a Public Hearing

On MOTION by Mr. Johnstone, seconded by Mr. Wertovitch with all in favor, Resolution 2025-02, Approving the FY2026 Budget and Setting a Public Hearing was adopted. 4-0

Number of Registered Voters (2,022)

NINTH ORDER OF BUSINESS	Maintenance Items
Mr. DePompa reviewed his maintenance reports.
TENTH ORDER OF BUSINESS	New Business and Supervisor’s Requests
Mr. Johnstone reported that Mr. McEwan has resigned from the CDD.
Mr. DePompa suggested that they should look for someone with an engineering background.
Mr. Johnstone received a request to look at 161F. He asked that the Engineer look at the pond and if he can evaluate the next few years of projects for priorities for FY 2026.
Mr. Wertovitch asked when the skimmer will be put in on 191F.
Mr. Wertovitch reviewed a proposal from Finn Outdoor to brush cut several areas for proper water flow for $14,500.
ELEVENTH ORDER OF BUSINESS	Adjournment

There being no further business,

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

David Wenck Secretary

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