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Date Distributed: December 2, 2024

Renaissance
Community Development District

December 9, 2024
Board of Supervisors Meeting
Agenda

Renaissance CDD BoS Meeting

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Renaissance

Community Development District
Meeting Agenda

December 9, 2024 at 9:00 AM

  1. Call to Order and Roll Call
  2. Approval of the Agenda
  3. Audience Comments on Agenda Items
  4. Oaths of Office for Newly Appointed Supervisor James Bond
  5. Board Counsel Discussion of Concert Renaissance Lawsuit
  6. Closed Session for Discussion with District Attorneys on Pending Litigation: Concert Renaissance LLC vs. Renaissance Community Development District Civil Action No 23-CA-011452
  7. Board Motions for Action from Closed Session
  8. 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 October 14, 2024
      2. Draft Special Meeting Minutes from November 11, 2024
      3. Financial Reports for September 2024
      4. Financial Reports for October 2024
      5. Project Tracking Log
  9. Old Business
    1. Golf Course Easement Request/Water Use Permit
    2. Lake 6 Shoreline Stabilization Project Update
      1. Resident Removal of Fence from CDD Easement
      2. Catch Basin Proposal and Letters to Residents
      3. Status of Seabreeze Contract
    3. Fountain Installation on Lake 17 Follow-up
    4. Rest Area Expansion Follow-up
  10. New Business
    1. Proposal for Aerator System in Lake O-1
  11. Field Manager
    1. Field Manager’s Report
    2. Follow-up Items
      1. Littoral Planting Project
      2. Washout Repairs on Lake 19
  12. Attorney
    1. Anti Human Trafficking Affidavit on All Government Contracts
    2. Easement Use Agreement for 9506 Via Lago Way
  13. Engineer
  14. District Manager
    1. FEMA Reimbursement Update
    2. Reminder: 4 Hours of Ethics Training Due December 31, 2024
    3. Review of Legal Expenses
    4. Meeting Location Options
  15. Supervisor Requests/Comments
  16. Audience Comments
  17. Adjournment ‐ Next Regular Meeting: February 10, 2025, at 9:00 a.m.

8. 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 October 14, 2024
      2. Draft Special Meeting Minutes from November 11, 2024
      3. Financial Reports for September 2024
      4. Financial Reports for October 2024
      5. Project Tracking Log

9. Old Business

    1. Golf Course Easement Request/Water Use Permit
    2. Lake 6 Shoreline Stabilization Project Update
      1. Resident Removal of Fence from CDD Easement
      2. Catch Basin Proposal and Letters to Residents
      3. Status of Seabreeze Contract
    3. Fountain Installation on Lake 17 Follow-up
    4. Rest Area Expansion Follow-up

10. New Business

    1. Proposal for Aerator System in Lake O-1

11. Field Manager

    1. Field Manager’s Report
    2. Follow-up Items
      1. Littoral Planting Project
      2. Washout Repairs on Lake 19

12. Attorney

    1. Anti Human Trafficking Affidavit on All Government Contracts
    2. Easement Use Agreement for 9506 Via Lago Way

13. Engineer

14. District Manager

    1. FEMA Reimbursement Update
    2. Reminder: 4 Hours of Ethics Training Due December 31, 2024
    3. Review of Legal Expenses
    4. Meeting Location Options

15. Supervisor Requests/Comments

16. Audience Comments

17. Adjournment ‐ Next Regular Meeting: February 10, 2025, at 9:00 a.m.