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Date Distributed: August 20, 2024

Clearwater Cay
Community Development District

August 27, 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. The public will be asked to leave if a closed session is requested by the attorney in order to discuss pending litigation; the Board will then meet in private with the District’s attorneys in accordance with Section 286.011(8), Florida Statutes. The public will be allowed back to the public meeting after the end of the closed attorney-client session.

Clearwater Cay

Community Development District
Meeting Agenda

August 27, 2024 at 5:30 PM

  1. Call to Order and Roll Call
  2. Approval of the Agenda
  3. Audience Comments on Agenda Items
  4. Closed Session for Discussion with District Attorneys on Pending Litigation: US Bank Trust Company National Association v. Clearwater Cay Community Development District civil action no 8:23-cv-00835-MSS-SPF and/or Grand Venezia COA, Inc., v. Clearwater Cay Community Development District, et al., No. 160001584-CI.
  5. Board Motions for Action from Closed Session
  6. Old Business
  7. New Business
  8. District Manager
    1. Update on Insurance Reimbursements
  9. Financial Reports
  10. Engineer
  11. Attorney
  12. Supervisor Requests and/or Comments
  13. Audience Comments
  14. Adjournment – Next Regular Meeting September 26, 2024 at 5:30 p.m.

4. Closed Session for Discussion with District Attorneys on Pending Litigation: US Bank Trust Company National Association v. Clearwater Cay Community Development District civil action no 8:23-cv-00835-MSS-SPF and/or Grand Venezia COA, Inc., v. Clearwater Cay Community Development District, et al., No. 160001584-CI.

5. Board Motions for Action from Closed Session

6. Old Business

7. New Business

8. District Manager

    1. Update on Insurance Reimbursements

9. Financial Reports

10. Engineer

11. Attorney

12. Supervisor Requests and/or Comments

13. Audience Comments

14. Adjournment – Next Regular Meeting September 26, 2024 at 5:30 p.m.