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Date Distributed: May 16, 2024

Renaissance
Community Development District

May 23, 2024
Board of Supervisors Meeting
Agenda

Renaissance CDD BoS Meeting

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Renaissance

Community Development District
Meeting Agenda

May 23, 2024 at 9:00 AM

  1. Call to Order and Roll Call
  2. Approval of the Agenda
  3. Audience Comments on Agenda Items
  4. Board Counsel Discussion of Concert Renaissance Lawsuit
  5. Closed Session for Discussion with District Attorneys on Pending Litigation: Concert Renaissance LLC vs. Renaissance Community Development District Civil Action No 23-CA-011452
  6. Board Motions for Action from Closed Session
  7. 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 April 8, 2024
      2. Draft Special Meeting Minutes from April 19, 2024
      3. Financial Reports for March 2024
      4. Financial Reports for April 2024
      5. Project Tracking Log
  8. Old Business
    1. Golf Course Easement Request/Water Use Permit
    2. Lake 6 Shoreline Stabilization Update
  9. New Business
    1. Draft Fountain Installation Policy
  10. Field Manager
    1. Field Manager’s Report
    2. Follow-up Items
      1. No Trespassing Signs in Offsite Preserve
      2. Littoral Planting Project
  11. Attorney
    1. House Bill 7013 – Goals, Objectives, and Measures Annual Reporting
  12. Engineer
  13. District Manager
    1. FEMA Reimbursement Update
    2. Proposed Fiscal Year 2025 Budget
      1. Resolution 2024-04: Approving Proposed Budget and Setting Public Hearing
  14. Supervisor Requests/Comments
  15. Audience Comments
  16. Adjournment ‐ Next Regular Meeting: August 12, 2024, at 9:00 a.m.

7. 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 April 8, 2024
      2. Draft Special Meeting Minutes from April 19, 2024
      3. Financial Reports for March 2024
      4. Financial Reports for April 2024
      5. Project Tracking Log

8. Old Business

    1. Golf Course Easement Request/Water Use Permit
    2. Lake 6 Shoreline Stabilization Update

9. New Business

    1. Draft Fountain Installation Policy

10. Field Manager

    1. Field Manager’s Report
    2. Follow-up Items
      1. No Trespassing Signs in Offsite Preserve
      2. Littoral Planting Project

11. Attorney

    1. House Bill 7013 – Goals, Objectives, and Measures Annual Reporting

12. Engineer

13. District Manager

    1. FEMA Reimbursement Update
    2. Proposed Fiscal Year 2025 Budget
      1. Resolution 2024-04: Approving Proposed Budget and Setting Public Hearing

14. Supervisor Requests/Comments

15. Audience Comments

16. Adjournment ‐ Next Regular Meeting: August 12, 2024, at 9:00 a.m.