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Date Distributed: July 15, 2021

Clearwater Cay
Community Development District

July 22, 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.

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

July 22, 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 June 24, 2021
  5. Old Business
    1. Landscape Efforts and Updates
      1. Sod
      2. Pavers
      3. Tree Trimming
      4. Belleair Road Median
    2. Entry Lights Update
    3. Seawall Sinkhole Repairs Update
    4. Parking Issues
  6. New Business
    1. Kayak Storage
    2. Engineering Services Contract Revision Proposal
  7. District Manager
    1. Proposal and Invoice Process Review
    2. Insurance Claim Report Update
    3. FY 2020 Audited Financial Report
  8. Financial Reports
    1. June 2021
  9. Attorney
    1. Debt Assessment Validation Update
    2. Vue Lawsuit / Contraction from District Update
    3. Contract for Labor Services with GVCOA
    4. Florida House Bill 53
  10. Supervisor Requests and/or Comments
  11. Audience Comments
  12. Adjournment – Next Regular Meeting & Budget Public Hearing: August 26, 2021 at 5:30 PM

4. Approval of Meeting Minutes

    1. Draft Meeting Minutes for June 24, 2021

5. Old Business

6. New Business

No Supporting Documents

7. District Manager

    1. Proposal and Invoice Process Review
    2. Insurance Claim Report Update
    3. FY 2020 Audited Financial Report

8. Financial Reports

    1. June 2021

9. Attorney

    1. Debt Assessment Validation Update
    2. Vue Lawsuit / Contraction from District Update
    3. Contract for Labor Services with GVCOA
    4. Florida House Bill 53

10. Supervisor Requests and/or Comments

11. Audience Comments

12. Adjournment – Next Regular Meeting & Budget Public Hearing: August 26, 2021 at 5:30 PM