Skip to main content

Date Distributed: January 18, 2024

Clearwater Cay
Community Development District

January 25, 2024
Board of Supervisors Meeting
Agenda

Meeting Attendance is in-person only at at the Grand Venezia at Baywatch Clubhouse at 2704 Via Murano in
Clearwater, FL 33764. There is no longer remote web-access to meetings for the public.

Clearwater Cay

Community Development District
Meeting Agenda

January 25, 2024 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 Regular Meeting Minutes for November 16, 2023
  5. Old Business
    1. Update on Belleair Road Street Lights and Landscaping
  6. New Business
    1. Fiscal Year 2025 Budget Schedule
    2. Barnes Attorney Confirmation Letter
    3. Resolution 2024-03: County-run Elections
  7. District Manager
    1. Annual Ethics Training
    2. FY 2023 Audit Scope Letter
    3. Update on Insurance Reimbursements
  8. Financial Reports
    1. November & December 2023
  9. Engineer
  10. Attorney
    1. US Bank Lawsuit
  11. Supervisor Requests and/or Comments
  12. Audience Comments
  13. Adjournment – Next Regular Meeting: March 28, 2024 at 5:30 p.m.

4. Approval of Meeting Minutes

    1. Draft Regular Meeting Minutes for November 16, 2023

5. Old Business

6. New Business

    1. Fiscal Year 2025 Budget Schedule
    2. Barnes Attorney Confirmation Letter
    3. Resolution 2024-03: County-run Elections

7. District Manager

    1. Annual Ethics Training
    2. FY 2023 Audit Scope Letter
    3. Update on Insurance Reimbursements

8. Financial Reports

    1. November & December 2023

9. Engineer

10. Attorney

    1. US Bank Lawsuit

11. Supervisor Requests and/or Comments

12. Audience Comments

13. Adjournment – Next Regular Meeting: March 28, 2024 at 5:30 p.m.