Date Distributed: January 19, 2023
Clearwater Cay
Community Development District
January 26, 2023
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.
Clearwater Cay
Community Development District
Meeting Agenda
Meeting Agenda
January 26, 2023 at 5:30 PM
- Call to Order and Roll Call
- Oath of Office for Supervisor Elect Seat 5: J. Kevin Mellon
- Discussion of Board Vacancies: Seat 1 and Seat 3
- Appointment to Seat 1
- Appointment to Seat 3
- Board Reorganization: Resolution 2023-02
- Approval of the Agenda
- Audience Comments on Agenda Items
-
Approval of Meeting Minutes
- Draft Special Continuation Meeting Minutes from November 14, 2022
-
Old Business
- Irrigation Well Pump Installation Update
-
New Business
-
Resident Schulte Requests
- Roadway and Parking Lot Resurfacing and Repairs Near Building 1
- Removal of Dead Australian Pines on Western Perimeter with Gran Venezia / Install New Privacy Wall or Plantings
-
Resident Schulte Requests
-
District Manager
- Proposed Fiscal Year 2024 Budget Schedule
-
Financial Reports
- November 2022 and December 2022
- Engineer
- Attorney
- Supervisor Requests and/or Comments
- Audience Comments
- Adjournment – Next Regular Meeting: March 23, 2023 at 5:30 p.m.
9. Approval of Meeting Minutes
9. Approval of Meeting Minutes
- Draft Special Continuation Meeting Minutes from November 14, 2022
10. Old Business
10. Old Business
11. New Business
11. New Business
-
Resident Schulte Requests
- Roadway and Parking Lot Resurfacing and Repairs Near Building 1
- Removal of Dead Australian Pines on Western Perimeter with Gran Venezia / Install New Privacy Wall or Plantings
12. District Manager
12. District Manager
- Proposed Fiscal Year 2024 Budget Schedule
13. Financial Reports
13. Financial Reports
- November 2022 and December 2022