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Date Distributed: October 3, 2024

Clearwater Cay
Community Development District

October 10, 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

October 10, 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 July 25, 2024
    2. Draft Special Meeting Minutes for August 27, 2024
  5. Old Business
    1. Update on Belleair Road Landscaping
    2. Ratification Resolution 2024-05
    3. Ratification Resolution 2024-08
  6. New Business
  7. District Manager
    1. FY 2024 Audit Engagement Letter
  8. Financial Reports
    1. July and August 2024
  9. Engineer
    1. Stormwater Pond Cleaning Update
  10. Attorney
    1. US Bank Lawsuit
    2. Grand Venezia Lawsuit
    3. Anti Human Trafficking Affidavit on All Government Contracts
  11. Supervisor Requests and/or Comments
  12. Audience Comments
  13. Adjournment – Next Regular Meeting November 21, 2024 at 5:30 p.m. (3rd Thursday)

4. Approval of Meeting Minutes

    1. Draft Regular Meeting Minutes for July 25, 2024
    2. Draft Special Meeting Minutes for August 27, 2024

5. Old Business

6. New Business

7. District Manager

    1. FY 2024 Audit Engagement Letter

8. Financial Reports

    1. July and August 2024

9. Engineer

    1. Stormwater Pond Cleaning Update

10. Attorney

    1. US Bank Lawsuit
    2. Grand Venezia Lawsuit
    3. Anti Human Trafficking Affidavit on All Government Contracts

11. Supervisor Requests and/or Comments

12. Audience Comments

13. Adjournment – Next Regular Meeting November 21, 2024 at 5:30 p.m. (3rd Thursday)