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Date Distributed: September 15, 2022

Clearwater Cay
Community Development District

September 22, 2022
Board of Supervisors Meeting
Agenda

Premier District Management

Meeting Attendance Instructions

Web: https://global.gotomeeting.com/join/314485373

Phone: United States: +1 (872) 240-3412, Access Code: 314-485-373

Or in person at at the Grand Venezia at Baywatch Clubhouse at 2704 Via Murano in
Clearwater, FL 33764.

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

September 22, 2022 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 from July 28, 2022
    2. Draft Meeting Minutes from August 11, 2022 – Continuation Meeting
  5. Old Business
    1. Palm Tree Trimming Update
    2. Mulch and Planted Areas Update
    3. Budget Resolutions
      1. FY 2023 Budget: Resolution 2022‐05 – Staff’s interpretation
      2. FY 2023 Assessment Levy: Resolution 2022‐06 – Staff’s interpretation
      3. FY 2023 Budget: Resolution 2022‐05 – with Chair’s changes
      4. FY 2023 Assessment Levy: Resolution 2022‐06 – With Chair’s changes
  6. New Business
    1. Light at Building 6 Proposal Update
  7. District Manager
    1. Meeting Conflict Nov. 17th – Request to Move it to Nov. 10th
  8. Financial Reports
    1. From July and August 2022
  9. Engineer
    1. Stormwater Maintenance Update
  10. Attorney
    1. Legal Proceeding Follow‐Up
  11. Supervisor Requests and/or Comments
  12. Audience Comments
  13. Adjournment – Next Regular Meeting: November 17, 2022, at 5:30 p.m.

4. Approval of Meeting Minutes

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

5. Old Business

6. New Business

    1. Light at Building 6 Proposal Update

7. District Manager

    1. Meeting Conflict Nov. 17th – Request to Move it to Nov. 10th

8. Financial Reports

    1. From July and August 2022

9. Engineer

    1. Stormwater Maintenance Update

10. Attorney

    1. Legal Proceeding Follow‐Up

11. Supervisor Requests and/or Comments

12. Audience Comments

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