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Date Distributed: April 3, 2023

Renaissance
Community Development District

April 10, 2023
Board of Supervisors Meeting
Agenda

Renaissance CDD BoS Meeting

The April 10, 2023 meeting has been continued to May 8, 2023 at 9:00 a.m.

Please join my meeting from your computer, tablet or smartphone.
https://global.gotomeeting.com/join/520762701

You can also dial in using your phone.
United States: +1 (571) 317-3112, Access Code: 520-762-701

Or attend in person at The Club at Renaissance on 12801 Renaissance Way, Fort Myers, FL.  


Renaissance

Community Development District
Meeting Agenda

April 10, 2023 at 9:00 AM

  1. Call to Order and Roll Call
  2. Approval of the Agenda
  3. Audience Comments on Agenda Items
  4. Consent Agenda
    1. Items to be Pulled for Discussion
    2. Motion to Approve Consent Items
    3. Consideration of Items Pulled for Discussion
    4. Consent Items
      1. Draft Meeting Minutes from February 21, 2023
      2. Financial Reports for February and March 2023
      3. Fiscal Year 2022 Financial Audit Report
  5. Old Business
    1. I-75 Wall Project
      1. Grants Writer Proposal for Wall Replacement and Discussion with Berquist Consulting
      2. Repair Quotes
      3. Structural Analysis Proposal
      4. Temporary Sound Barriers Proposal
    2. O & M Assessment Methodology Including the Golf Course
    3. Golf Course Easement Request/Water Use Permit
    4. Lake 6 Shoreline Stabilization Update
    5. Aeration Upgrade and Power Options Update
    6. Lake 8 & Lake 10 N Fountain Installations
    7. GIS Proposal Follow Up
    8. Lake 16 Motor Follow Up
  6. New Business
    1. Construction Issues at 9551 Via Lago Way
    2. Fence Installation in CDD Easement – 12811 Terabella Way
  7. Field Manager
    1. Field Manager’s Report
    2. Project Tracking Log
    3. Follow-up Items
      1. Storm Drain Inspection Update
      2. Hurricane Ian Clean-up
      3. Lake Maintenance and Use of Backpack Sprayers
      4. Perimeter Berm Maintenance Proposal
      5. Preserve Maintenance Proposal from Pristine Lakes
  8. Attorney
  9. Engineer
  10. District Manager
    1. FY 2024 Draft Budget
    2. FEMA Reimbursement Update
  11. Supervisor Requests/Comments
  12. Audience Comments
  13. Adjournment ‐ Next Regular Meeting: June 12, 2023, at 9:00 a.m.

4. Consent Agenda

    1. Items to be Pulled for Discussion
    2. Motion to Approve Consent Items
    3. Consideration of Items Pulled for Discussion
    4. Consent Items
      1. Draft Meeting Minutes from February 21, 2023
      2. Financial Reports for February and March 2023
      3. Fiscal Year 2022 Financial Audit Report

5. Old Business

    1. I-75 Wall Project
      1. Grants Writer Proposal for Wall Replacement and Discussion with Berquist Consulting
      2. Repair Quotes
      3. Structural Analysis Proposal
      4. Temporary Sound Barriers Proposal
    2. O & M Assessment Methodology Including the Golf Course
    3. Golf Course Easement Request/Water Use Permit
    4. Lake 6 Shoreline Stabilization Update
    5. Aeration Upgrade and Power Options Update
    6. Lake 8 & Lake 10 N Fountain Installations
    7. GIS Proposal Follow Up
    8. Lake 16 Motor Follow Up

6. New Business

    1. Construction Issues at 9551 Via Lago Way
    2. Fence Installation in CDD Easement – 12811 Terabella Way

7. Field Manager

    1. Field Manager’s Report
    2. Project Tracking Log
    3. Follow-up Items
      1. Storm Drain Inspection Update
      2. Hurricane Ian Clean-up
      3. Lake Maintenance and Use of Backpack Sprayers
      4. Perimeter Berm Maintenance Proposal
      5. Preserve Maintenance Proposal from Pristine Lakes

8. Attorney

9. Engineer

10. District Manager

    1. FY 2024 Draft Budget
    2. FEMA Reimbursement Update

11. Supervisor Requests/Comments

12. Audience Comments

13. Adjournment ‐ Next Regular Meeting: June 12, 2023, at 9:00 a.m.