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Date Distributed: October 2, 2023

Renaissance
Community Development District

October 9, 2023
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

October 9, 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 Audit Selection Committee Meeting Minutes from August 14, 2023
      2. Draft Regular Meeting Minutes from August 14, 2023
      3. Financial Reports for August 2023
      4. Financial Reports for September 2023
      5. Project Tracking Log
      6. FEMA Reimbursement Update
  5. Old Business
    1. Golf Course Easement Request/Water Use Permit
    2. I-75 Wall Repair Update
      1. Vegetation Options for Sound Barrier
      2. Berm Mowing Options and Alternatives
      3. Additional Repairs/Improvements
    3. Lake 6 Shoreline Stabilization Update
    4. Aeration Upgrade Follow-up
    5. Lake 8 & Lake 10 N Fountain Installations
      1. Resident Concern Regarding Lake 8 Fountain
  6. New Business
    1. Washout Repair Proposal
    2. Proposal for Aerator Repairs on Lakes 6, 8, 12, 13, and 18
    3. Annual Fence Line Clean Up Proposal
  7. Field Manager
    1. Field Manager’s Report
    2. Follow-up Items
  8. Attorney
  9. Engineer
  10. District Manager
    1. Resolution 2024-01: Board Reorganization
    2. Construction Fund Update
  11. Supervisor Requests/Comments
  12. Audience Comments
  13. Adjournment ‐ Next Regular Meeting: December 11, 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 Audit Selection Committee Meeting Minutes from August 14, 2023
      2. Draft Regular Meeting Minutes from August 14, 2023
      3. Financial Reports for August 2023
      4. Financial Reports for September 2023
      5. Project Tracking Log
      6. FEMA Reimbursement Update

5. Old Business

    1. Golf Course Easement Request/Water Use Permit
    2. I-75 Wall Repair Update
      1. Vegetation Options for Sound Barrier
      2. Berm Mowing Options and Alternatives
      3. Additional Repairs/Improvements
    3. Lake 6 Shoreline Stabilization Update
    4. Aeration Upgrade Follow-up
    5. Lake 8 & Lake 10 N Fountain Installations
      1. Resident Concern Regarding Lake 8 Fountain

6. New Business

    1. Washout Repair Proposal
    2. Proposal for Aerator Repairs on Lakes 6, 8, 12, 13, and 18
    3. Annual Fence Line Clean Up Proposal

7. Field Manager

    1. Field Manager’s Report
    2. Follow-up Items

8. Attorney

9. Engineer

10. District Manager

    1. Resolution 2024-01: Board Reorganization
    2. Construction Fund Update

11. Supervisor Requests/Comments

12. Audience Comments

13. Adjournment ‐ Next Regular Meeting: December 11, 2023, at 9:00 a.m.