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Date Distributed: February 5, 2024

Renaissance
Community Development District

February 12, 2024
Board of Supervisors Meeting
Agenda

Renaissance CDD BoS Meeting

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Or attend in person at Premier District Management, 3820 Colonial Blvd., Suite 101, Fort Myers, FL.  


Renaissance

Community Development District
Meeting Agenda

February 12, 2024 at 9:00 AM

  1. Call to Order and Roll Call
  2. Approval of the Agenda
  3. Audience Comments on Agenda Items
  4. 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 December 11, 2023
      2. Draft Special Meeting Minutes from January 24, 2024
      3. Financial Reports for December 2023
      4. Financial Reports for January 2024
      5. Project Tracking Log
      6. Lewis Longman Walker 2024 Hourly Billing Rates
  5. Old Business
    1. Golf Course Easement Request/Water Use Permit
    2. I-75 Wall Repair Update
      1. Painting Update
      2. Acoustic Engineer Scope of Work
    3. Lake 6 Shoreline Stabilization Update
  6. New Business
    1. Reported Trespassing in Offsite Preserve
  7. Field Manager
    1. Field Manager’s Report
    2. Follow-up Items
      1. Littoral Planting Project
      2. Updated Lake Bank Erosion Report
      3. Catch Basin Inspection
      4. Lake 10 Fountain
  8. Attorney
  9. Engineer
  10. District Manager
    1. FEMA Reimbursement Update
    2. Fiscal Year 2025 Budget Schedule
    3. Resolution 2024-03: Confirming Use of Lee County Supervisor of Elections
    4. Electronic Filing of Form 1
  11. Supervisor Requests/Comments
  12. Audience Comments
  13. Adjournment ‐ Next Regular Meeting: April 8, 2024, at 9:00 a.m.

4. 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 December 11, 2023
      2. Draft Special Meeting Minutes from January 24, 2024
      3. Financial Reports for December 2023
      4. Financial Reports for January 2024
      5. Project Tracking Log
      6. Lewis Longman Walker 2024 Hourly Billing Rates

5. Old Business

    1. Golf Course Easement Request/Water Use Permit
    2. I-75 Wall Repair Update
      1. Painting Update
      2. Acoustic Engineer Scope of Work
    3. Lake 6 Shoreline Stabilization Update

6. New Business

    1. Reported Trespassing in Offsite Preserve

7. Field Manager

    1. Field Manager’s Report
    2. Follow-up Items
      1. Littoral Planting Project
      2. Updated Lake Bank Erosion Report
      3. Catch Basin Inspection
      4. Lake 10 Fountain

8. Attorney

9. Engineer

10. District Manager

    1. FEMA Reimbursement Update
    2. Fiscal Year 2025 Budget Schedule
    3. Resolution 2024-03: Confirming Use of Lee County Supervisor of Elections
    4. Electronic Filing of Form 1

11. Supervisor Requests/Comments

12. Audience Comments

13. Adjournment ‐ Next Regular Meeting: April 8, 2024, at 9:00 a.m.