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:

June 20, 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 May 19, 2022, BOD meeting)

5.       Presidents Report

6.       Treasurer’s Report

7.       Manager’s Report

8.       Committee Reports

a.        Documents & Rules Committee

b.       Finance Committee

c.        Social Committee

9.       Unfinished Business

a.        Discussion/Motion – For the Temperature Setting of the Pool Heaters

b.       Discussion/Motion – On Landscaping Proposals

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

10.    New Business

a.        Discussion/Motion – To Apply the $7K Deposit for Building 24 Reroof to Building 18DG Reroof

b.       Discussion/Motion – Crown Roofing Proposal in the Amount of $3,990 ($2,604 Emergency & $1,350 Remedial) for the Roof Repairs to Unit 16G

c.        Discussion/Motion – To Replace the Meter Bank(s) on Building Number 2

d.       Discussion/Motion – To Approve the rebuild of the Balcony on Unit 24H Based on Time and Materials in an Amount Not to Exceed $??

e.        Discussion/Motion – To Send Unit 1D to the Attorney for Collection

f.         Discussion/Motion – To Allow the Landscaping Committee to Open & Maintain a Banking Account for Monetary Donations Received

g.       Discussion/Motion – To Approve the Revised Rule on Vehicles and Parking in Section IV Paragraph F.10 to Make the Verbiage in Both the Rules & DOC’S Consistent Regarding Bicycles in the Oversize/Recreational Vehicle Parking Area

h.       Discussion/Motion – ARC Applications for 12A, 16H & 27G 

11.    Adjournment

Posted: June 17, 2022,                                                 BY ORDER OF THE BOARD OF DIRECTORS 

Join Zoom Meeting Instructions

To Join by Computer

    https://us02web.zoom.us/j/86026221830?pwd=ZU5qSDl4c0RwQ1pVQ2oyMHBHNnloZz09

Meeting ID: 860 2622 1830 

Passcode: 236862 

To Phone In

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

Meeting ID: 860 2622 1830#

Passcode: 236862#