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Date Distributed: December 6, 2021

Renaissance
Community Development District

December 13, 2021
Board of Supervisors Meeting
Agenda

Renaissance CDD BoS Meeting

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United States: +1 (571) 317-3112, Access Code: 520-762-701

Or attend in person at The Club at Renaissance on 12801 Renaissance Way, Fort Myers, FL.  


Renaissance

Community Development District
Meeting Agenda

December 13, 2021 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 October 11, 2021
  5. Old Business
    1. Board Vacancy
    2. Water Use Permit Concerns
      1. Recharge Wells Proposal
  6. New Business
    1. Berm Landscape Maintenance Proposals
    2. I-75 Perimeter Wall Five Year Repair Plan
    3. Capital Improvement Plan
  7. District Manager
    1. Fiscal Year 2021 Budget Amendment Resolution 2022-01
    2. Financial Statements for September, October, and November
    3. Graffiti Prosecution Update
  8. Field Manager
    1. Field Report
    2. Follow-up Items
      1. Lake 7 Erosion Project Updates
      2. Lake 7 South Washout Repair Update
      3. Golf Course Blowing Grass Clippings into Lakes
      4. 9609 Via Lago Way Shoreline Resod
      5. Cabbage Palm Trimming Proposals
  9. Attorney
  10. Engineer
    1. 4:1 Lake Shore Slope Verifications
  11. Supervisor Requests/Comments
  12. Audience Comments
  13. Adjournment – Next Meeting: February 14, 2022 at 9:00 a.m.

4. Approval of Meeting Minutes

    1. Draft Regular Meeting Minutes from October 11, 2021

5. Old Business

    1. Board Vacancy
    2. Water Use Permit Concerns
      1. Recharge Wells Proposal

6. New Business

    1. Berm Landscape Maintenance Proposals
    2. I-75 Perimeter Wall Five Year Repair Plan
    3. Capital Improvement Plan

7. District Manager

    1. Fiscal Year 2021 Budget Amendment Resolution 2022-01
    2. Financial Statements for September, October, and November
    3. Graffiti Prosecution Update

8. Field Manager

    1. Field Report
    2. Follow-up Items
      1. Lake 7 Erosion Project Updates
      2. Lake 7 South Washout Repair Update
      3. Golf Course Blowing Grass Clippings into Lakes
      4. 9609 Via Lago Way Shoreline Resod
      5. Cabbage Palm Trimming Proposals

9. Attorney

10. Engineer

    1. 4:1 Lake Shore Slope Verifications

11. Supervisor Requests/Comments

12. Audience Comments

13. Adjournment – Next Meeting: February 14, 2022 at 9:00 a.m.