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Date Distributed: April 1, 2024

Renaissance
Community Development District

April 8, 2024
Board of Supervisors Meeting
Agenda

Renaissance CDD BoS Meeting

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Renaissance

Community Development District
Meeting Agenda

April 8, 2024 at 9:00 AM

  1. Call to Order and Roll Call
  2. Approval of the Agenda
  3. Audience Comments on Agenda Items
  4. Board Counsel Discussion of Concert Renaissance Lawsuit
  5. Closed Session for Discussion with District Attorneys on Pending Litigation: Concert Renaissance LLC vs. Renaissance Community Development District Civil Action No 23-CA-011452
  6. Board Motions for Action from Closed Session
  7. 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 Regular Meeting Minutes from February 12, 2024
      2. Financial Reports for February 2024
      3. Financial Reports for March 2024
      4. Project Tracking Log
      5. Fiscal Year 2023 Audit Report
  8. Old Business
    1. Golf Course Easement Request/Water Use Permit
    2. I-75 Wall Repair Update
      1. Painting Update
      2. Acoustic Engineer Scope of Work
    3. Lake 6 Shoreline Stabilization Update
    4. Trespassing in Offsite Preserve Follow-up
  9. New Business
    1. Draft Lake Restoration Plan
    2. Littoral Planting Proposal
    3. Resident Request to Add Bird Houses in the Preserve Near Triana Terrace for Purple Martins
    4. Request to Adjust Fountain Schedule for Lake 8
  10. Field Manager
    1. Field Manager’s Report
    2. Follow-up Items
  11. Attorney
  12. Engineer
  13. District Manager
    1. FEMA Reimbursement Update
    2. Draft of Fiscal Year 2025 Proposed Budget
  14. Consideration of Resignation of Supervisor Sam Martin
  15. Supervisor Requests/Comments
  16. Audience Comments
  17. Adjournment ‐ Next Regular Meeting: June 10, 2024, at 9:00 a.m.

7. 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 Regular Meeting Minutes from February 12, 2024
      2. Financial Reports for February 2024
      3. Financial Reports for March 2024
      4. Project Tracking Log
      5. Fiscal Year 2023 Audit Report

8. Old Business

    1. Golf Course Easement Request/Water Use Permit
    2. I-75 Wall Repair Update
      1. Painting Update
      2. Acoustic Engineer Scope of Work
    3. Lake 6 Shoreline Stabilization Update
    4. Trespassing in Offsite Preserve Follow-up

9. New Business

    1. Draft Lake Restoration Plan
    2. Littoral Planting Proposal
    3. Resident Request to Add Bird Houses in the Preserve Near Triana Terrace for Purple Martins
    4. Request to Adjust Fountain Schedule for Lake 8

10. Field Manager

    1. Field Manager’s Report
    2. Follow-up Items

11. Attorney

12. Engineer

13. District Manager

    1. FEMA Reimbursement Update
    2. Draft of Fiscal Year 2025 Proposed Budget

14. Consideration of Resignation of Supervisor Sam Martin

15. Supervisor Requests/Comments

16. Audience Comments

17. Adjournment ‐ Next Regular Meeting: June 10, 2024, at 9:00 a.m.