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Date Distributed: January 20, 2022

Clearwater Cay
Community Development District

January 27, 2022
Board of Supervisors Meeting
Agenda

Premier District Management

Meeting Attendance Instructions

Web: https://global.gotomeeting.com/join/314485373

Phone: United States: +1 (872) 240-3412, Access Code: 314-485-373

Or in person at at the Grand Venezia at Baywatch Clubhouse at 2704 Via Murano in
Clearwater, FL 33764.

All callers/webconference attendees must enter or state their names when registering or when asked. Note: all unidentified callers will be given (1) opportunity to identify themselves. Failure to do so will result in being dropped from the meeting

Clearwater Cay

Community Development District
Meeting Agenda

January 27, 2022 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 November 18, 2021
  5. Old Business
    1. Landscape Efforts and Updates
      1. Sunken Paver Repairs at Buildings 7, 9, and Pool Perimeter
      2. Walkway Bridge Staining
    2. Parking Issues
      1. Parking and Parking Enforcement Agreement with Bellagio
  6. New Business
    1. Lighting Proposal in front of Clubhouse
    2. Pull Wire and New Light Box Proposal
    3. Dumpster Noise Complaint for Office Building Parking Lot
  7. District Manager
  8. Engineer
    1. Site Visit Work Report
  9. Financial Reports
    1. November & December 2021
  10. Attorney
    1. Debt Assessment Validation Update
  11. Supervisor Requests and/or Comments
  12. Audience Comments
  13. Adjournment – Next Regular Meeting: March 24, 2022 at 5:30 p.m.

4. Approval of Meeting Minutes

    1. Draft Meeting Minutes November 18, 2021

5. Old Business

6. New Business

    1. Lighting Proposal in front of Clubhouse
    2. Pull Wire and New Light Box Proposal
    3. Dumpster Noise Complaint for Office Building Parking Lot

7. District Manager

8. Engineer

    1. Site Visit Work Report

9. Financial Reports

    1. November & December 2021

10. Attorney

    1. Debt Assessment Validation Update

11. Supervisor Requests and/or Comments

12. Audience Comments

13. Adjournment – Next Regular Meeting: March 24, 2022 at 5:30 p.m.