Skip to main content

Date Distributed: July 20, 2023

Clearwater Cay
Community Development District

July 27, 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 for the public.

Clearwater Cay

Community Development District
Meeting Agenda

July 27, 2023 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 Regular Meeting Minutes from May 25, 2023
  5. Fiscal Year 2024 Budget Public Hearing
    1. Consideration of Final Budget
    2. Consideration of Assessment Rates
    3. Resolution 2023-05 Adopting FY 2024 Budget
    4. Resolution 2023-06 Approving FY 2024 Assessment Levy
  6. Old Business
    1. Update on Belleair Road Street Lights and Landscaping
  7. New Business
    1. Financial Audit Selection Committee Recommendation
  8. District Manager
    1. FY 2022 Financial Audit
    2. Corrected District Voter Count
  9. Financial Reports
    1. May and June 2023
  10. Engineer
    1. Statement of Stormwater Inspection
  11. Attorney
    1. US Bank Lawsuit
  12. Supervisor Requests and/or Comments
  13. Audience Comments
  14. Adjournment – Next Regular Meeting: September 28, 2023 at 5:30 p.m.

4. Approval of Meeting Minutes

    1. Draft Regular Meeting Minutes from May 25, 2023

5. Fiscal Year 2024 Budget Public Hearing

    1. Consideration of Final Budget
    2. Consideration of Assessment Rates
    3. Resolution 2023-05 Adopting FY 2024 Budget
    4. Resolution 2023-06 Approving FY 2024 Assessment Levy

6. Old Business

7. New Business

    1. Financial Audit Selection Committee Recommendation

8. District Manager

    1. FY 2022 Financial Audit
    2. Corrected District Voter Count

9. Financial Reports

    1. May and June 2023

10. Engineer

    1. Statement of Stormwater Inspection

11. Attorney

    1. US Bank Lawsuit

12. Supervisor Requests and/or Comments

13. Audience Comments

14. Adjournment – Next Regular Meeting: September 28, 2023 at 5:30 p.m.