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Date Distributed: March 17, 2022

Clearwater Cay
Community Development District

March 24, 2022
Board of Supervisors Meeting
Agenda

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

March 24, 2022 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 January 27, 2022
  5. Old Business
    1. Landscape Efforts and Updates
      1. Sunken Paver and Stepping-Stones Updates
      2. Walkway Bridge Staining Update
      3. New Clubhouse Lights Update
      4. Lightning Damage Light Box Replacement Update
    2. Temporary Parking Agreement/Parking Enforcement with Grand Bellagio Discussion
  6. New Business
  7. District Manager
    1. Fiscal Year 2023 Budget Schedule and Discussion
  8. Engineer
    1. Site and Seawall Inspection update
  9. Financial Reports
    1. January and February 2022
  10. Attorney
    1. Debt Assessment Validation Update
  11. Supervisor Requests and/or Comments
  12. Audience Comments
  13. Adjournment – Next Regular Meeting: May 26, 2022, at 5:30 p.m.

4. Approval of Meeting Minutes

    1. Draft Meeting Minutes January 27, 2022

5. Old Business

6. New Business

7. District Manager

    1. Fiscal Year 2023 Budget Schedule and Discussion

8. Engineer

    1. Site and Seawall Inspection update

9. Financial Reports

    1. January and February 2022

10. Attorney

    1. Debt Assessment Validation Update

11. Supervisor Requests and/or Comments

12. Audience Comments

13. Adjournment – Next Regular Meeting: May 26, 2022, at 5:30 p.m.