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Date Distributed: June 5, 2023

Renaissance
Community Development District

June 12, 2023
Board of Supervisors Meeting
Agenda

Renaissance CDD BoS Meeting

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


Renaissance

Community Development District
Meeting Agenda

June 12, 2023 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 Meeting Minutes from April 10, 2023
      2. Draft Meeting Minutes from May 8, 2023
      3. Financial Reports for April and May 2023
      4. District Voter-count as of 4/15/2023: 477
      5. Project Tracking Log
      6. FEMA Reimbursement Update
  5. Old Business
    1. GIS Proposal Follow Up
    2. O & M Assessment Methodology Including the Golf Course
    3. Golf Course Easement Request/Water Use Permit
    4. I-75 Wall Repair Update
    5. Lake 6 Shoreline Stabilization Update
    6. Aeration Upgrade Follow-up
    7. Lake 8 & Lake 10 N Fountain Installations
    8. Construction Issues at 9551 Via Lago Way
  6. New Business
    1. New Wall Planning
    2. Aerator & Fountain Maintenance Proposals
  7. Field Manager
    1. Field Manager’s Report
    2. Follow-up Items
      1. Storm Drain Inspection Update
      2. Hurricane Ian Clean-up
  8. Attorney
  9. Engineer
  10. District Manager
    1. Proposed FY 2024 Budget
      1. Resolution 2023-04: Approving Proposed Budget and Setting Public Hearing
    2. Audit RFP Selection Process
    3. Potential Legislation Affecting Special Districts
  11. Supervisor Requests/Comments
  12. Audience Comments
  13. Adjournment ‐ Next Regular Meeting and Budget Public Hearing: August 14, 2023, 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 Meeting Minutes from April 10, 2023
      2. Draft Meeting Minutes from May 8, 2023
      3. Financial Reports for April and May 2023
      4. District Voter-count as of 4/15/2023: 477
      5. Project Tracking Log
      6. FEMA Reimbursement Update

5. Old Business

    1. GIS Proposal Follow Up
    2. O & M Assessment Methodology Including the Golf Course
    3. Golf Course Easement Request/Water Use Permit
    4. I-75 Wall Repair Update
    5. Lake 6 Shoreline Stabilization Update
    6. Aeration Upgrade Follow-up
    7. Lake 8 & Lake 10 N Fountain Installations
    8. Construction Issues at 9551 Via Lago Way

6. New Business

    1. New Wall Planning
    2. Aerator & Fountain Maintenance Proposals

7. Field Manager

    1. Field Manager’s Report
    2. Follow-up Items
      1. Storm Drain Inspection Update
      2. Hurricane Ian Clean-up

8. Attorney

9. Engineer

10. District Manager

    1. Proposed FY 2024 Budget
      1. Resolution 2023-04: Approving Proposed Budget and Setting Public Hearing
    2. Audit RFP Selection Process
    3. Potential Legislation Affecting Special Districts

11. Supervisor Requests/Comments

12. Audience Comments

13. Adjournment ‐ Next Regular Meeting and Budget Public Hearing: August 14, 2023, at 9:00 a.m.