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Date Distributed: December 10, 2020

Clearwater Cay
Community Development District

December 17, 2020
Board of Supervisors Meeting
Agenda

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

Or in person at at the Grand Venezia at Baywatch Clubhouse at 2704 Via Murano in
Clearwater, FL 33764. Masks and social distancing are required.

Clearwater Cay

Community Development District
Meeting Agenda

December 17, 2020 at 5:30 PM

  1. Call to Order and Roll Call
  2. Board Reorganization Resolution 2021-01
  3. Approval of the Agenda
  4. Audience Comments on Agenda Items
  5. Approval of Meeting Minutes
    1. Draft Audit Selection Committee Meeting Minutes for November 19, 2020
    2. Draft Meeting Minutes for November 19, 2020
  6. Old Business
    1. Stormwater Issues Update
    2. Landscape Efforts and Updates
    3. Garage Lease Program
      1. Power
      2. 2021 Leases & Rules
    4. Community Lights Update
    5. Carwash Hose Wheel Repair Update
    6. Sidewalk Pressure Washing
    7. Parking Enforcement Issues
  7. New Business
  8. District Manager
  9. Financial Reports
    1. November 2020
  10. Attorney
    1. Debt Assessment Validation Update
    2. Vue Lawsuit Update
  11. Supervisor Requests and/or Comments
  12. Audience Comments
  13. Adjournment – Next Meeting: January 28, 2021 at 5:30 PM

5. Approval of Meeting Minutes

    1. Draft Audit Selection Committee Meeting Minutes for November 19, 2020
    2. Draft Meeting Minutes for November 19, 2020

6. Old Business

    1. Stormwater Issues Update
    2. Landscape Efforts and Updates
    3. Garage Lease Program
      1. Power
      2. 2021 Leases & Rules
    4. Community Lights Update
    5. Carwash Hose Wheel Repair Update
    6. Sidewalk Pressure Washing
    7. Parking Enforcement Issues

7. New Business

8. District Manager

9. Financial Reports

    1. November 2020

10. Attorney

    1. Debt Assessment Validation Update
    2. Vue Lawsuit Update

11. Supervisor Requests and/or Comments

12. Audience Comments

13. Adjournment – Next Meeting: January 28, 2021 at 5:30 PM