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Date Distributed: December 5, 2022

Renaissance
Community Development District

December 12, 2022
Board of Supervisors Meeting
Agenda

Premier District Management

Renaissance CDD BoS Meeting
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Renaissance

Community Development District
Meeting Agenda

December 12, 2022 at 9:00 AM

  1. Call to Order and Roll Call
  2. Oaths of Office for Re-Elected Board Seats 2 and 3
  3. Discussion of Filling Vacant Seat 1
  4. Appointment to Seat 1
  5. Resolution 2023-01 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 October 17, 2022
  9. 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
  10. New Business
    1. Golf Course Easement Proposals
    2. GIS Proposal
  11. 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
  12. Attorney
  13. Engineer
    1. I-75 Wall Structural Analysis Follow Up
  14. 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
  15. Supervisor Requests/Comments
  16. Audience Comments
  17. Adjournment ‐ Next Regular Meeting: February 13, 2023, at 9:00 a.m.

8. Approval of Meeting Minutes

    1. Draft Regular Meeting Minutes from October 17, 2022

9. 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

10. New Business

    1. Golf Course Easement Proposals
    2. GIS Proposal

11. 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

12. Attorney

13. Engineer

    1. I-75 Wall Structural Analysis Follow Up

14. 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

15. Supervisor Requests/Comments

16. Audience Comments

17. Adjournment ‐ Next Regular Meeting: February 13, 2023, at 9:00 a.m.