VIZCAYA OF BRADENTON CONDOMINIUM ASSOCIATION, INC.

BOARD OF DIRECTORS
MEETING NOTICE

To All Members:

A Board of Directors Meeting of the VIZCAYA OF BRADENTON CONDOMINIUM  ASSOCIATION, INC.  will be held at the following DATE, TIME, and LOCATION:

February 24, 2022, at 3:00 PM (EST)

    6101 34th Street West, Bradenton, Fl 34210

The purpose of the Board Meeting is to conduct business as permitted by Florida Statutes and the governing documents of the Association.  An identification of agenda items is as follows:

1.       Call to order by the President

2.       Proof of Notice of the Meeting

3.       Determination of a Quorum

4.       Dispense in the Reading and Disposal of Unapproved Past Meeting Minutes (BOD Mtg January 27, 20)

5.       Presidents Reports

6.       Treasurer’s Report

7.       Management Report

8.       Committee Reports

a.        Finance Committee

b.       Landscaping Committee

c.        Documents & Rules Committee

d.       Social Committee

9.       Unfinished Business

a.        Motion/Vote to Approve Guidelines for Paver Pads at Lanai and Privacy Garden Entrances

b.       Motion/Vote for Crown Roofing Proposal for 26H Tile Roof Repairs (now including additional Proposals for Building 26)

c.        Motion/Vote to Approve Proposal from Crest Engineering to Prepare Pool Equipment Modification Plan

d.       Discussion/Vote to Adopt Finance Committee’s Recommendations of Additional Financial Controls

10.    New Business

a.        Discussion/Vote to Approve Reserve Study Proposal

b.       Discussion/Motion to approve Venture Builders Proposal to replace 6-F’s Wooden Porch

c.        Motion/Vote to Approve Submitted ARC Application for 2B, 2C, 9C, 10F, 19D, 26F&29E(2 Applications)

d.       Discussion/Vote on Options provided for the repairs on Building 18’s Roof

e.        Motion/Vote to charge the Documents and Rules Committee to Draft a New Enforcement Rule to Provide Details of Informal and Formal Actions on Document/Rule Enforcement

f.         Motion/Vote Authorizing the Documents and Rules Committee to conduct a Community Discussion on Owner Rule Request Changes in April in Conjunction with the Social Committee

11.    Adjournment

Posted: February 22, 2022,                                           BY ORDER OF THE BOARD OF DIRECTORS

Topic: VIZCAYA OF BRADENTON CONDOMINIUM ASSOCIATION, INC. Board of Directors’ Meeting

Time: February 24, 2022, at 03:00 PM Eastern Time (US and Canada)             

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