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Votes and motions at the Oct. 15 Heritage Pines CDD meeting
Summary
At the Oct. 15 meeting the board approved the Premier Lakes pond-algae treatment contract ($19,200), accepted unaudited financial statements (Aug. 31, 2024), approved amended Sept. 17 minutes, and adjourned; all recorded motions passed unanimously.
The Heritage Pines Community Development District recorded the following formal actions at its Oct. 15, 2024 meeting.
- Premier Lakes, Inc. Proposal for Pond Algae Treatment — Motion by Michael Walsh; second by Carol Vaughan. Approved unanimously. Contract amount: $19,200. Manager to initiate SOLitude's 30-day termination and implement the vendor transition with Premier Lakes beginning Dec. 1.
- Acceptance of Unaudited Financial Statements as of Aug. 31, 2024 — Motion by Michael Walsh; second by Carol Vaughan. Accepted unanimously. Manager to open a BankUnited Insured Cash Sweep (ICS) account to invest General Fund surplus and to contact SOLitude regarding performance and potential compensation.
- Approval of Sept. 17, 2024 Regular Meeting Minutes (as amended) — Motion by Janice Benedetti; second by Carol Vaughan. Approved unanimously.
- Adjournment — Motion by Arthur Rhodes; second by Carol Vaughan. Approved unanimously; meeting adjourned at 2:41 p.m.
No recorded no-votes, abstentions, recusals or split tallies were recorded in the minutes provided; all motions reported "with all in favor."
