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Date Distributed: August 20, 2020

Clearwater Cay
Community Improvement District

August 27, 2020
Board of Supervisors Meeting
Agenda Packet

Premier District Management

Meeting Attendance Instructions

To join the meeting from your computer, tablet or smartphone:
https://global.gotomeeting.com/join/274208789
To dial in using your phone:
United States: +1 (646) 749-3122, Access Code: 274-208-789

Clearwater Cay

Community Development District
Meeting Agenda

August 27, 2020 at 5:30 PM

  1. Call to Order and Roll Call
  2. Approval of the Agenda
  3. Audience Comments on Agenda Items
  4. Approval of Meeting Minutes
    1. Draft Meeting Minutes for July 23, 2020
    2. Draft Continuation Meeting Minutes for August 13, 2020
  5. FY 2021 Budget Public Hearing
    1. Resolution 2020-06 Approval of FY 2021 Budget
    2. Resolution 2020-07 Adoption of FY 2021 Assessment Levy
  6. Old Business
    1. Joint Stormwater Improvements with Bellagio Update
    2. Landscape Efforts and Updates
      1. Seasonal Color Beds Planting Proposal
      2. Hardwood Tree Pruning Proposal
      3. Palm Tree Pruning Proposal
    3. Garage Leases Update
    4. Walkway Pole Lights Update
    5. Paver Regrading Project Update
  7. New Business
    1. FY 2021 Meeting Schedule Resolution 2020-08
    2. FY 2019 Audited Annual Financial Report
  8. District Manager
  9. Financial Reports
    1. July 2020
  10. Attorney
    1. Debt Assessment Validation Update
  11. Supervisor Requests and/or Comments
  12. Audience Comments
  13. Adjournment – Next Meeting: September 24, 2020

4. Approval of Meeting Minutes

    1. Draft Meeting Minutes for July 23, 2020
    2. Draft Continuation Meeting Minutes for August 13, 2020

5. FY 2021 Budget Public Hearing

    1. Resolution 2020-06 Approval of FY 2021 Budget
    2. Resolution 2020-07 Adoption of FY 2021 Assessment Levy

6. Old Business

7. New Business

No Supporting Documents

8. District Manager

9. Financial Reports

    1. July 2020

10. Attorney

    1. Debt Assessment Validation Update

11. Supervisor Requests and/or Comments

12. Audience Comments

13. Adjournment – Next Meeting: September 24, 2020