Renaissance
Community Development District

December 12, 2022
Board of Supervisors Meeting
Agenda

Renaissance CDD BoS Meeting
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December 12, 2022 at 9:00 AM

Call to Order and Roll Call
Oaths of Office for Re-Elected Board Seats 2 and 3
Discussion of Filling Vacant Seat 1
Appointment to Seat 1
Resolution 2023-01 for Board Reorganization
Approval of the Agenda
Audience Comments on Agenda Items
Approval of Meeting Minutes
1. Draft Regular Meeting Minutes from October 17, 2022
Old Business
1. Water Use Permit Renewal
2. Lake 6 Shoreline Stabilization Proposal
3. Lake Erosion Update
4. Aeration Upgrade Update
5. Lake 8 Fountain Installation
6. Hurricane Ian Storm Damage Update
New Business
1. Golf Course Easement Proposals
2. GIS Proposal
Field Manager
1. Field Manager’s Report
2. Project Tracking Log
3. Follow-up Items
  1. Midge Fly Treatment
  2. Storm Drain Inspection Quote
  3. Hurricane Ian Clean-up
Attorney
Engineer
1. I-75 Wall Structural Analysis Follow Up
District Manager
1. Financial Reports for September and October 2022
2. Financial 3-Year Review
3. FY 2022 Budget Amendment: Resolution 2023-02
4. FEMA Reimbursement
Supervisor Requests/Comments
Audience Comments
Adjournment ‐ Next Regular Meeting: February 13, 2023, at 9:00 a.m.

Field Manager’s Report
Project Tracking Log
Follow-up Items
1. Midge Fly Treatment
2. Storm Drain Inspection Quote
3. Hurricane Ian Clean-up