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Date Distributed: October 20, 2022

Clearwater Cay
Community Development District

October 27, 2022
Board of Supervisors Meeting
Agenda

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Clearwater Cay

Community Development District
Meeting Agenda

October 27, 2022 at 5:30 PM

  1. Call to Order and Roll Call
  2. Acceptance of Seat 1 Resignation of Supervisor Whitehurst Effective 9/28/22
  3. Discussion on Appointment to Vacant Seat 1
  4. Appointment to Seat 1
  5. Approval of the Agenda
  6. Audience Comments on Agenda Items
  7. Approval of Meeting Minutes
    1. Draft Meeting Minutes from July 28, 2022
    2. Draft Meeting Minutes from August 11, 2022 – Continuation Meeting
  8. Old Business
    1. Palm Tree Trimming Update
    2. Mulch and Planted Areas Update
    3. Light at Building 6 Proposal Update
  9. New Business
  10. District Manager
    1. Meeting Schedule Conflict on November 17, 2022
    2. Hurricane Ian Damages Update
  11. Financial Reports
    1. July, August, and September 2022
  12. Engineer
    1. Stormwater Maintenance Update
  13. Attorney
    1. Legal Proceeding Follow‐Up
  14. Supervisor Requests and/or Comments
  15. Audience Comments
  16. Adjournment – Next Regular Meeting: November 17, 2022, at 5:30 p.m.

7. Approval of Meeting Minutes

    1. Draft Meeting Minutes from July 28, 2022
    2. Draft Meeting Minutes from August 11, 2022 – Continuation Meeting

8. Old Business

9. New Business

10. District Manager

    1. Meeting Schedule Conflict on November 17, 2022
    2. Hurricane Ian Damages Update

11. Financial Reports

    1. July, August, and September 2022

12. Engineer

    1. Stormwater Maintenance Update

13. Attorney

    1. Legal Proceeding Follow‐Up

14. Supervisor Requests and/or Comments

15. Audience Comments

16. Adjournment – Next Regular Meeting: November 17, 2022, at 5:30 p.m.