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Date Distributed: November 11, 2021

Clearwater Cay
Community Development District

November 18, 2021
Board of Supervisors Meeting
Agenda

Premier District Management

Meeting Attendance Instructions

https://global.gotomeeting.com/join/233920397

United States: +1 (571) 317-3112
Access Code: 233-920-397

Or in person at at the Grand Venezia at Baywatch Clubhouse at 2704 Via Murano in
Clearwater, FL 33764. Masks and social distancing are required.

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

November 18, 2021 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 for September 23, 2021
  5. Old Business
    1. Landscape Efforts and Updates
      1. Sunken Paver Repairs at Buildings 7, 9, and Pool Perimeter
    2. Parking Issues
    3. New Lighting Request in front of Clubhouse
  6. New Business
  7. District Manager
    1. Resolution 2022-01 – FY 2021 Budget Amendment
    2. Statutory Stormwater Requirements Update
  8. Financial Reports
    1. September & October 2021
  9. Attorney
    1. Debt Assessment Validation Update
  10. Supervisor Requests and/or Comments
  11. Audience Comments
  12. Adjournment – Next Regular Meeting: January 27, 2022 at 5:30 PM

4. Approval of Meeting Minutes

    1. Draft Meeting Minutes for September 23, 2021

5. Old Business

6. New Business

7. District Manager

    1. Resolution 2022-01 – FY 2021 Budget Amendment
    2. Statutory Stormwater Requirements Update

8. Financial Reports

    1. September & October 2021

9. Attorney

    1. Debt Assessment Validation Update

10. Supervisor Requests and/or Comments

11. Audience Comments

12. Adjournment – Next Regular Meeting: January 27, 2022 at 5:30 PM