Draft Special Meeting Minutes for October 18, 2023
Clearwater Cay Community Development District
A special meeting of the Board of Supervisors of the Clearwater Cay Community Development District was held on Thursday, October 18, 2023 at 5:30 p.m. at the Grand Venezia Baywatch Clubhouse at 2704 Via Murano in Clearwater, Florida 33764.
Present and constituting a quorum were:
Don Dwyer – Chair
Patrick O’Malley – Vice Chair
Alan Glidden – Assistant Secretary
Paul Gordon Feaster – Assistant Secretary
Also present (or attending remotely) were:
Cal Teague – District Manager
Bruce Barnes – Attorney, Bruce Barnes P.A.
FIRST ORDER OF BUSINESS Call to Order and Roll Call
The meeting was called to order at 5:30 p.m., and Chair Dwyer called the roll. All Board members were present, except Supervisor Mellon. Also in attendance were Cal Teague, the District Manager, Bruce Barnes, Attorney, and the Court Reporter.
SECOND ORDER OF BUSINESS Approval of the Agenda
Add Budget Amendment to Item #4.
On MOTION by Vice Chair O’Malley, seconded by Supervisor Feaster, with all in favor, the Board approved the addition of a Budget Amendment to Item #4.
THIRD ORDER OF BUSINESS Closed Session for Discussion with District Attorneys on Pending Litigation: US Bank Trust Company National Association v. Clearwater Cay Community Development District civil action no 8:23-cv-00835-MSS-SPF
Chair Dwyer opened the closed session at 5:32 p.m.
Chair Dwyer closed the closed session at 6:33 p.m.
FOURTH ORDER OF BUSINESS Board Motions for Action from Closed Session
On MOTION by Vice Chair O’Malley, seconded by Supervisor Feaster, with all in favor, the Board approved Resolution 2024-01 Fiscal Year 2023 Budget Amendment.
FIFTH ORDER OF BUSINESS Supervisor Requests/Comments
SIXTH ORDER OF BUSINESS Adjournment
The special meeting was adjourned by Chair Dwyer at 6:37 p.m.
NEXT REGULAR MEETING: November 16, 2023 at 5:30 PM (3rd Thursday)