Skip to main content

Date Distributed: August 5, 2024

Renaissance
Community Development District

August 12, 2024
Board of Supervisors Meeting
Agenda

Renaissance CDD BoS Meeting

Please join my meeting from your computer, tablet or smartphone.
https://global.gotomeeting.com/join/520762701

You can also dial in using your phone.
United States: +1 (571) 317-3112, Access Code: 520-762-701

Or attend in person at the Integrity Building, 3820 Colonial Blvd., Fort Myers, FL.  


Renaissance

Community Development District
Meeting Agenda

August 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. Resolution 2024-05: Board Reorganization
  5. Fiscal Year 2024-2025 Budget and O&M Special Assessment Public Hearings
    1. Consideration of Final Budget
    2. Resolution 2024-06: Adopt FY 2024-2025 Budget Appropriation
    3. Consideration of Assessment Rates
    4. Resolution 2024-07: Approval of FY 2024-2025 Assessments Levy
  6. 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 Special Meeting Minutes from April 8, 2024
      2. Draft Special Meeting Minutes from April 19, 2024
      3. Draft Special Meeting Minutes from May 23, 2024
      4. Financial Reports for May 2024
      5. Financial Reports for June 2024
      6. Financial Reports for July 2024
      7. Project Tracking Log
  7. Old Business
    1. Golf Course Easement Request/Water Use Permit
    2. Lake 6 Shoreline Stabilization Project Update
    3. Draft Fountain Installation Policy
  8. New Business
    1. Proposal for Fish Stocking in Lakes 8, 9 and 10
    2. Proposal for Washout Repairs on Lakes 11 and 19
  9. Field Manager
    1. Field Manager’s Report
    2. Follow-up Items
      1. Littoral Planting Project
      2. Lake 0-3: Washout on South End of Lake
  10. Attorney
    1. Concert Renaissance Lawsuit
  11. Engineer
  12. District Manager
    1. FEMA Reimbursement Update
    2. Update on Insurance Reimbursement
    3. Discussion of Required Budget Advertisements and Letters
    4. Fiscal Year 2025 Proposed Meeting Schedule; Resolution 2024-08 to Adopt It
    5. Proposed District Goals, Objectives, and Measures Annual Report; Resolution 2024-09 to Adopt It
  13. Supervisor Requests/Comments
  14. Audience Comments
  15. Adjournment ‐ Next Regular Meeting: October 14, 2024, at 9:00 a.m.

5. Fiscal Year 2024-2025 Budget and O&M Special Assessment Public Hearings

    1. Consideration of Final Budget
    2. Resolution 2024-06: Adopt FY 2024-2025 Budget Appropriation
    3. Consideration of Assessment Rates
    4. Resolution 2024-07: Approval of FY 2024-2025 Assessments Levy

6. 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 Special Meeting Minutes from April 8, 2024
      2. Draft Special Meeting Minutes from April 19, 2024
      3. Draft Special Meeting Minutes from May 23, 2024
      4. Financial Reports for May 2024
      5. Financial Reports for June 2024
      6. Financial Reports for July 2024
      7. Project Tracking Log

7. Old Business

    1. Golf Course Easement Request/Water Use Permit
    2. Lake 6 Shoreline Stabilization Project Update
    3. Draft Fountain Installation Policy

8. New Business

    1. Proposal for Fish Stocking in Lakes 8, 9 and 10
    2. Proposal for Washout Repairs on Lakes 11 and 19

9. Field Manager

    1. Field Manager’s Report
    2. Follow-up Items
      1. Littoral Planting Project
      2. Lake 0-3: Washout on South End of Lake

10. Attorney

    1. Concert Renaissance Lawsuit

11. Engineer

12. District Manager

    1. FEMA Reimbursement Update
    2. Update on Insurance Reimbursement
    3. Discussion of Required Budget Advertisements and Letters
    4. Fiscal Year 2025 Proposed Meeting Schedule; Resolution 2024-08 to Adopt It
    5. Proposed District Goals, Objectives, and Measures Annual Report; Resolution 2024-09 to Adopt It

13. Supervisor Requests/Comments

14. Audience Comments

15. Adjournment ‐ Next Regular Meeting: October 14, 2024, at 9:00 a.m.