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Date Distributed: November 9, 2023

Clearwater Cay
Community Development District

November 16, 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.

Clearwater Cay

Community Development District
Meeting Agenda

November 16, 2023 at 5:30 PM

  1. Call to Order and Roll Call
  2. Approval of the Agenda
  3. Audience Comments on Agenda Items
  4. Accepting Resignation of Supervisor Mellon form Seat 5
  5. Discussion on Vacant Seat 5
  6. Appointment to Vacant Seat 5
  7. Consideration of Board Reorganization Resolution 2024-02
  8. Approval of Meeting Minutes
    1. Draft Regular Meeting Minutes for September 28, 2023
    2. Draft Special Meeting Minutes for October 18, 2023
  9. Old Business
    1. Update on Belleair Road Street Lights and Landscaping
  10. New Business
  11. District Manager
    1. Update on Insurance Reimbursements
  12. Financial Reports
    1. September 2023
    2. October 2023
  13. Engineer
  14. Attorney
    1. US Bank Lawsuit
  15. Supervisor Requests and/or Comments
  16. Audience Comments
  17. Adjournment – Next Regular Meeting: January 25, 2024 at 5:30 p.m.

8. Approval of Meeting Minutes

    1. Draft Regular Meeting Minutes for September 28, 2023
    2. Draft Special Meeting Minutes for October 18, 2023

9. Old Business

10. New Business

11. District Manager

    1. Update on Insurance Reimbursements

12. Financial Reports

    1. September 2023
    2. October 2023

13. Engineer

14. Attorney

    1. US Bank Lawsuit

15. Supervisor Requests and/or Comments

16. Audience Comments

17. Adjournment – Next Regular Meeting: January 25, 2024 at 5:30 p.m.