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Date Distributed: January 19, 2023

Clearwater Cay
Community Development District

January 26, 2023
Board of Supervisors Meeting
Agenda

Premier District Management

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.


Clearwater Cay

Community Development District
Meeting Agenda

January 26, 2023 at 5:30 PM

  1. Call to Order and Roll Call
  2. Oath of Office for Supervisor Elect Seat 5: J. Kevin Mellon
  3. Discussion of Board Vacancies: Seat 1 and Seat 3
  4. Appointment to Seat 1
  5. Appointment to Seat 3
  6. Board Reorganization: Resolution 2023-02
  7. Approval of the Agenda
  8. Audience Comments on Agenda Items
  9. Approval of Meeting Minutes
    1. Draft Special Continuation Meeting Minutes from November 14, 2022
  10. Old Business
    1. Irrigation Well Pump Installation Update
  11. New Business
    1. Resident Schulte Requests
      1. Roadway and Parking Lot Resurfacing and Repairs Near Building 1
      2. Removal of Dead Australian Pines on Western Perimeter with Gran Venezia / Install New Privacy Wall or Plantings
  12. District Manager
    1. Proposed Fiscal Year 2024 Budget Schedule
  13. Financial Reports
    1. November 2022 and December 2022
  14. Engineer
  15. Attorney
  16. Supervisor Requests and/or Comments
  17. Audience Comments
  18. Adjournment – Next Regular Meeting: March 23, 2023 at 5:30 p.m.

9. Approval of Meeting Minutes

    1. Draft Special Continuation Meeting Minutes from November 14, 2022

10. Old Business

11. New Business

    1. Resident Schulte Requests
      1. Roadway and Parking Lot Resurfacing and Repairs Near Building 1
      2. Removal of Dead Australian Pines on Western Perimeter with Gran Venezia / Install New Privacy Wall or Plantings

12. District Manager

    1. Proposed Fiscal Year 2024 Budget Schedule

13. Financial Reports

    1. November 2022 and December 2022

14. Engineer

15. Attorney

16. Supervisor Requests and/or Comments

17. Audience Comments

18. Adjournment – Next Regular Meeting: March 23, 2023 at 5:30 p.m.