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Date Distributed: August 1, 2022

Renaissance
Community Development District

August 8, 2022
Board of Supervisors Meeting
Agenda

Renaissance CDD BoS Meeting
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Renaissance

Community Development District
Meeting Agenda

August 8, 2022 at 9:00 AM

  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 Regular Meeting Minutes from June 6, 2022
    2. Draft Regular Meeting Minutes from July 11, 2022
  5. Old Business
    1. Lake 10 S Fountain Motor & Pump Replacement Update
    2. Lake 9 Fountain Installation Follow Up
  6. New Business
    1. FY 2023 Budget Adoption Hearing:
      1. Resolution 2022-10
      2. Resolution 2022-11
    2. Bond and Construction Proceeds
  7. Field Manager
    1. Field Manager’s Report
    2. Project Tracking log
    3. Fountain and Aerator Inventory
  8. Attorney
  9. Engineer
    1. I-75 Wall Structural Engineering Report Update
  10. District Manager
    1. Financial Reports from June 2022
    2. Consideration of Resignation of Supervisor R. Stuart
    3. Consideration as to Filling Vacant Position and the Appointment to Fill the Vacant Seat #4.
    4. Oath of Office
    5. Lee Vote Elected Officers
    6. Resolution 2022-09 Electing the Officers of Renaissance
  11. Supervisor Requests/Comments
  12. Audience Comments
  13. Adjournment ‐ Next Regular Meeting: October 10, 2022, at 9:00 a.m.

4. Approval of Meeting Minutes

    1. Draft Regular Meeting Minutes from June 6, 2022
    2. Draft Regular Meeting Minutes from July 11, 2022

5. Old Business

    1. Lake 10 S Fountain Motor & Pump Replacement Update
    2. Lake 9 Fountain Installation Follow Up

6. New Business

    1. FY 2023 Budget Adoption Hearing:
      1. Resolution 2022-10
      2. Resolution 2022-11
    2. Bond and Construction Proceeds

7. Field Manager

    1. Field Manager’s Report
    2. Project Tracking log
    3. Fountain and Aerator Inventory

8. Attorney

9. Engineer

    1. I-75 Wall Structural Engineering Report Update

10. District Manager

    1. Financial Reports from June 2022
    2. Consideration of Resignation of Supervisor R. Stuart
    3. Consideration as to Filling Vacant Position and the Appointment to Fill the Vacant Seat #4.
    4. Oath of Office
    5. Lee Vote Elected Officers
    6. Resolution 2022-09 Electing the Officers of Renaissance

11. Supervisor Requests/Comments

12. Audience Comments

13. Adjournment ‐ Next Regular Meeting: October 10, 2022, at 9:00 a.m.