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Harbor Bay Community Development District Agenda for May 26th Meeting

The regular meeting of the Board of Supervisors of the Harbor Bay Community Development District will be held on Thursday, May 26, 2016 at 6:00 p.m. at the MiraBay Clubhouse located at 107 Manns Harbor Drive, Apollo Beach, Florida 33572. The following is the agenda for this meeting:

1. CALL TO ORDER/ROLL CALL
2. AUDIENCE COMMENTS ON AGENDA ITEMS
3. CONSENT AGENDA ITEMS/BUSINESS ADMINISTRATION
A. Consideration of the Minutes of the Board of Supervisors’
Special Meeting March 17, 2016
B. Consideration of the Minutes of the Board of Supervisors’
Regular Meeting March 24, 2016 (under separate cover)
C. Consideration of the Minutes of the Board of Supervisors’
Special Meeting April 21, 2016 (under separate cover)
D. Consideration of Operation and Maintenance
Expenditures for March & April 2016
E. Consideration of Operation and Maintenance Expenditures
for March & April 2016 – Mira Bay Amenity Center
F. Presentation of Seawall Repair Project Requisitions
# 52, 54, 55, 57-59, 61-64 & 56, 60
G. Staff Report: Mira Bay Club Manager
1. Presentation of Monthly Report
H. Staff Report: Club Director
1. Presentation of Monthly Report
4. BUSINESS ITEMS
A. Discussion of Alcohol at Admiral Pointe
B. Discussion Regarding Updating Amenities Rules and Procedures
C. Discussion of Landscape RFP
D. Update Regarding Traffic Enforcement
E. Consideration of Proposed Budget (under separate cover)
F. Consideration of Resolution 2016-05
5. STAFF REPORTS
A. District Counsel
B. District Engineer
C. District Manager
6. SUPERVISOR REQUESTS
7. AUDIENCE COMMENTS
8. ADJOURNMENT
Due to its size, in order to receive the full agenda, please email Property Management at clubadmin@mirabayclub.com or clubdirector@mirabayclub.com

I look forward to seeing you at the meeting.  In the meantime, if you have any questions, please do not hesitate to contact me at (813) 933-5571.

Sincerely,

Matthew Huber
District Manager

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