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Date Distributed: January 21, 2021

Clearwater Cay
Community Development District

January 28, 2021
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

January 28, 2021 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 for December 17, 2020
  5. Old Business
    1. Landscape Efforts and Updates
    2. Community Lights Update
    3. Sidewalk Pressure Washing
  6. New Business
    1. Wooden Community Signs Proposal
    2. Car Wash Drainage Issues Repair Proposal
  7. District Manager
    1. E-Verify Memorandum of Understanding
    2. Insurance Discussion
  8. Financial Reports
    1. December 2020
  9. Attorney
    1. Debt Assessment Validation Update
    2. Vue Lawsuit Update
    3. Resolution 2021-02 to Transfer Control of Parking Lots Enforcement to GVCOA
  10. Supervisor Requests and/or Comments
  11. Audience Comments
  12. Adjournment – Next Meeting: February 25, 2021 at 5:30 PM

4. Approval of Meeting Minutes

    1. Draft Meeting Minutes for December 17, 2020

5. Old Business

    1. Landscape Efforts and Updates
    2. Community Lights Update
    3. Sidewalk Pressure Washing

6. New Business

    1. Wooden Community Signs Proposal
    2. Car Wash Drainage Issues Repair Proposal

7. District Manager

    1. E-Verify Memorandum of Understanding
    2. Insurance Discussion

8. Financial Reports

    1. December 2020

9. Attorney

    1. Debt Assessment Validation Update
    2. Vue Lawsuit Update
    3. Resolution 2021-02 to Transfer Control of Parking Lots Enforcement to GVCOA

10. Supervisor Requests and/or Comments

11. Audience Comments

12. Adjournment – Next Meeting: February 25, 2021 at 5:30 PM