Thursday, January 26, 2023 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:
AGENDA
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 meetings December 8, 2022 & January 18, 2023)
5. President’s Report
6. Treasurer’s Report
7. Manager’s Report
8. Committee Reports
9. Old Business
a. Discussion/Motion – On Fountain Painting Proposals – Cristian Lopez ($6,800), Hampton Painting ($13,500), Oasis Ponds ($15,816.33)
10. New Business
a. Discussion/Motion for Painting of Courtyard Fountains by Maintenance Technician with the Assistance of the Maintenance Committee Volunteers
b. Discussion/Motion – On Proposal for 32C Porch. Revise Proposal Approved in the December 8th, 2022 Board meeting to Remove Vendor name RTB LLC
c. Discussion/Motion – To Approve Palm and Stump Removal Proposal from BrightView $3,050
d. Discussion/Motion – To Appoint an Officer as an Advisory Position
e. Discussion/Motion – To Appoint on Chair of Election Committee – Carter Montross
f. Discussion/Motion – To Determine the Location of Plant Propagation for Landscape Committee
g. Discussion/Motion – On Proposal for Clubhouse Chair Lift
h. Discussion/Motion – To Approve Committee Resolutions
i. Discussion/Motion - To Dissolve Ad Hoc Committees
j. Discussion/Motion - On Proposed Roofing Repairs on Building 29-unit G from Crown Roofing $4,950
k. Discussion/Motion – On Approve Submitted ARC Applications
• 15A Replace windows and sliding door at Privacy Garden
• 24B Hot water heater replacement
• 29D Master bathroom remodel
11. Adjournment
Posted: January 24, 2023 BY ORDER OF THE BOARD OF DIRECTORS
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