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Date Distributed: March 16, 2023

Clearwater Cay
Community Development District

March 23, 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

March 23, 2023 at 5:30 PM

  1. Call to Order and Roll Call
  2. Oath of Office for Supervisor O’Malley
  3. Approval of the Agenda
  4. Audience Comments on Agenda Items
  5. Approval of Meeting Minutes
    1. Draft Regular Meeting Minutes from January 26, 2023
  6. Old Business
  7. New Business
    1. Letter from Bruce Barnes on behalf of Grand Venezia Requesting Board Consideration of Its Contraction from District and Offering Takeover of All District Services
    2. Review and Consideration of Resolution 2023-03 to Petition City of Clearwater
    3. Discussion on Grand Bellagio Agreement with Office Building for Placement of Dumpsters on District Parking Lot
    4. Pothole near Guard Shack on Belleair Road
  8. District Manager
    1. Draft of Proposed Fiscal Year 2024 Budget
    2. Proposed Additional Meeting Date for Public Budget Hearing: August 24, 2023
  9. Financial Reports
    1. January 2023 and February 2023
  10. Engineer
  11. Attorney
  12. Supervisor Requests and/or Comments
  13. Audience Comments
  14. Adjournment – Next Regular Meeting: May 25, 2023 at 5:30 p.m.

5. Approval of Meeting Minutes

    1. Draft Regular Meeting Minutes from January 26, 2023

6. Old Business

7. New Business

    1. Letter from Bruce Barnes on behalf of Grand Venezia Requesting Board Consideration of Its Contraction from District and Offering Takeover of All District Services
    2. Review and Consideration of Resolution 2023-03 to Petition City of Clearwater
    3. Discussion on Grand Bellagio Agreement with Office Building for Placement of Dumpsters on District Parking Lot
    4. Pothole near Guard Shack on Belleair Road

8. District Manager

    1. Draft of Proposed Fiscal Year 2024 Budget
    2. Proposed Additional Meeting Date for Public Budget Hearing: August 24, 2023

9. Financial Reports

    1. January 2023 and February 2023

10. Engineer

11. Attorney

12. Supervisor Requests and/or Comments

13. Audience Comments

14. Adjournment – Next Regular Meeting: May 25, 2023 at 5:30 p.m.