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Date Distributed: November 12, 2020

Clearwater Cay
Community Improvement District

November 19, 2020
Board of Supervisors Meeting
Agenda Packet

Premier District Management

Clearwater Cay

Community Development District
Meeting Agenda

November 19, 2020 at 5:30 PM

  1. Call to Order and Roll Call
  2. Post-Election Supervisors Oath of Office
  3. Board Reorganization Resolution 2021-01
  4. Approval of the Agenda
  5. Audience Comments on Agenda Items
  6. Review of Audit Selection Committee Recommendations
  7. Approval of Meeting Minutes
    1. Draft Meeting Minutes for September 24, 2020
  8. Old Business
    1. Stormwater Improvements Update
    2. Landscape Efforts and Updates
    3. Garage Lease Program
      1. Power
      2. 2021 Leases
      3. Garage Use Rules
    4. Community Lights Update
    5. Carwash Hose Wheel Repair Update
    6. Community Pressure Washing Proposal
    7. Parking Enforcement
  9. New Business
  10. District Manager
    1. FEMA Required Contract Language
  11. Financial Reports
    1. September and October 2020
  12. Attorney
    1. Debt Assessment Validation Update
  13. Supervisor Requests and/or Comments
  14. Audience Comments
  15. Adjournment – Next Meeting: December 17, 2020 at 5:30 PM

7. Approval of Meeting Minutes

    1. Draft Meeting Minutes for September 24, 2020

8. Old Business

9. New Business

10. District Manager

    1. FEMA Required Contract Language

11. Financial Reports

    1. September and October 2020

12. Attorney

    1. Debt Assessment Validation Update

13. Supervisor Requests and/or Comments

14. Audience Comments

15. Adjournment – Next Meeting: December 17, 2020 at 5:30 PM