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Date Distributed: April 4, 2022

Renaissance
Community Development District

April 18, 2022
Board of Supervisors Meeting
Agenda

Premier District Management

Renaissance CDD BoS Meeting
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Renaissance

Community Development District
Meeting Agenda

April 18, 2022 at 9:00 AM

  1. Call to Order and Roll Call
  2. Withdrawal of Jim Bond from Prior Appointment to Seat 3.
  3. Filling the vacancy for Appointment to Seat 3
  4. Oath of Office
  5. Resolution of 2022-02 for Board Reorganization
  6. Approval of the Agenda
  7. Audience Comments on Agenda Items
  8. Approval of Meeting Minutes
    1. Draft Regular Meeting Minutes from February 14, 2022
  9. Old Business
    1. Board Vacancy Discussion
    2. Water Use Permit Concerns and Recharge Wells
    3. I-75 Perimeter Wall Five Year Repair Plan / Capital Improvement Plan Updates
    4. Solitude Preserve Maintenance Renewal Agreements
  10. New Business
    1. Resolution 2022 – 03 for Lee County Elections
    2. Dead Plant Replacement at Palomino Entrance
      1. Juniper price increase due to rising fuel, insurances, wages, and irrigation and other material costs
  11. District Manager
    1. FY 2023 Preliminary Budget
    2. Financial Statements for January and February 2022
    3. Financial 3-Year Review-Bond Financing
  12. Field Manager
    1. Field Report
      1. Fiscal Year 2022 Project Tracking report
    2. Follow-up Items
      1. Lake 7 Erosion Project Updates
      2. 9609/9605 Via Lago Way Shoreline Resod by Golf Course Update
      3. Cabbage Palm Trimming Update
      4. Midge Fly Treatment Update
      5. Residents Lake 9 Fountain Installation update
  13. Attorney
  14. Engineer
  15. Supervisor Requests/Comments
  16. Audience Comments
  17. Adjournment – Next Meeting: June 13, 2022, at 9:00 a.m.

8. Approval of Meeting Minutes

    1. Draft Regular Meeting Minutes from February 14, 2022

9. Old Business

    1. Board Vacancy Discussion
    2. Water Use Permit Concerns and Recharge Wells
    3. I-75 Perimeter Wall Five Year Repair Plan / Capital Improvement Plan Updates
    4. Solitude Preserve Maintenance Renewal Agreements

10. New Business

    1. Resolution 2022 – 03 for Lee County Elections
    2. Dead Plant Replacement at Palomino Entrance
      1. Juniper price increase due to rising fuel, insurances, wages, and irrigation and other material costs

11. District Manager

    1. FY 2023 Preliminary Budget
    2. Financial Statements for January and February 2022
    3. Financial 3-Year Review-Bond Financing

12. Field Manager

    1. Field Report
      1. Fiscal Year 2022 Project Tracking report
    2. Follow-up Items
      1. Lake 7 Erosion Project Updates
      2. 9609/9605 Via Lago Way Shoreline Resod by Golf Course Update
      3. Cabbage Palm Trimming Update
      4. Midge Fly Treatment Update
      5. Residents Lake 9 Fountain Installation update

13. Attorney

14. Engineer

15. Supervisor Requests/Comments

16. Audience Comments

17. Adjournment – Next Meeting: June 13, 2022, at 9:00 a.m.