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:

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

    6101 34th Street West, Bradenton, Fl 34210

And via Zoom 

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 meeting February 24, 2022, BOD meeting March 7, 2022, and BOD Organizational Meeting March 8, 2022)

5.       Presidents Report

6.       Treasurer’s Report

7.       Committee Reports

a.        Finance Committee

b.       Landscaping Committee

c.        Social Committee

8.       Unfinished Business

a.        None at this Time

9.       New Business

a.        Discussion/Motion to Approve Brown & Brown Insurance Proposal for the Associations Insurances for 2022 - 2023

b.       Discussion/Motion to Approve from Submitted Crown Roofing Proposal(s) for Building 21

c.        Discussion/Motion to Approve Crown Roofing Revised Proposal for a Partial Reroof of Units 18DG in the Additional Amount of $27,772 for a Total Amount Equaling $57,650

d.       Discussion/Motion to Approve from Crown Roofing the Proposal in the Amount of $2,550 for the Roof Repairs to Unit 8G

e.        Discussion/Motion to Approve from Crown Roofing the Proposal in the Amount of $3K for the Roof Repairs to Unit 25H

f.         Discussion/Motion to Approve Submitted ARC Application for Unit 30C

g.       Discussion/Motion to Approve Submitted ARC Applications for 12C, 20C, 22B, 24H, 26D, 27D/1C, 27G & 30G

h.       Discussion/Motion to Suspend the Pool Rules for Social Committee Sponsored Pool Party on Saturday, April 9 from 2-4 which will include Food, Floats and Volleyball

i.         Discussion/Motion to Approve Submitted Committee Resolutions

j.         Discussion/Motion to Approve Submitted Committee Rosters

k.       Discussion/Motion to Approve the Social Committee’s Request to Donate a Ping Pong Table to the Community

10.    Adjournment

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

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

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

Join Zoom Meeting Instructions

To Join by Computer

  https://us02web.zoom.us/j/81099372204?pwd=NVJDODhMb3RKQnoyK0V5TDdGNndrdz09 

Meeting ID: 810 9937 2204 

Passcode: 682772

To Phone In

Dial 1-929-205-6099   Then follow the prompts

Meeting ID: 810 9937 2204#

Passcode: 682772#