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Date Distributed: March 21, 2024

Clearwater Cay
Community Development District

March 28, 2024
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 28, 2024 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 for January 25, 2024
  5. Old Business
    1. Update on Belleair Road Street Lighting and Landscaping
  6. New Business
  7. District Manager
    1. Draft of Proposed Fiscal Year 2025 Budget
    2. Update on Insurance Reimbursements
    3. Supervisor Elections Qualifying
  8. Financial Reports
    1. January and February 2024
    2. FY 2023 Financial Audit
  9. Engineer
  10. Attorney
    1. US Bank Lawsuit
  11. Supervisor Requests and/or Comments
  12. Audience Comments
  13. Adjournment – Next Regular Meeting: May 23, 2024 at 5:30 p.m.

4. Approval of Meeting Minutes

    1. Draft Regular Meeting Minutes for January 25, 2024

5. Old Business

6. New Business

7. District Manager

    1. Draft of Proposed Fiscal Year 2025 Budget
    2. Update on Insurance Reimbursements
    3. Supervisor Elections Qualifying

8. Financial Reports

    1. January and February 2024
    2. FY 2023 Financial Audit

9. Engineer

10. Attorney

    1. US Bank Lawsuit

11. Supervisor Requests and/or Comments

12. Audience Comments

13. Adjournment – Next Regular Meeting: May 23, 2024 at 5:30 p.m.