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Date Distributed: July 21, 2022

Clearwater Cay
Community Development District

July 28, 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

July 28, 2022 at 5:00 AM

  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 from May 26, 2022
  5. FY 2023 Budget Public Hearing
    1. Adoption of FY 2023 Budget: Resolution 2022‐05
    2. Approval of FY 2023 Assessment Levy: Resolution 2022‐06
  6. Old Business
    1. Reassessment Discussion on Debt and O&M Fees.
  7. New Business
    1. Light‐ BLDG. 6
    2. Mulch or Planted Areas
    3. Palm Tree Trimming
  8. District Manager
    1. FY2021 Audit Review
    2. Resolution 2022‐04 Meeting Schedule for FY 2023
  9. Financial Reports
    1. May and June 2022
  10. Engineer
  11. Attorney
  12. Supervisor Requests and/or Comments
  13. Audience Comments
  14. Adjournment – Next Regular Meeting: September 22, 2022, at 5:30 p.m.

4. Approval of Meeting Minutes

    1. Draft Meeting Minutes from May 26, 2022

5. FY 2023 Budget Public Hearing

    1. Adoption of FY 2023 Budget: Resolution 2022‐05
    2. Approval of FY 2023 Assessment Levy: Resolution 2022‐06

6. Old Business

7. New Business

No Supporting Documents

8. District Manager

    1. FY2021 Audit Review
    2. Resolution 2022‐04 Meeting Schedule for FY 2023

9. Financial Reports

    1. May and June 2022

10. Engineer

11. Attorney

12. Supervisor Requests and/or Comments

13. Audience Comments

14. Adjournment – Next Regular Meeting: September 22, 2022, at 5:30 p.m.