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:

Wednesday, October 18, 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 from September 20, 2023 & October 11, 2023)

5.       President’s Report

6.       Manager’s Report

7.       Committee Reports

8.       Old Business

a.        Discussion/Motion – ARC Application submitted from 21C – Relocate the Ductless AC Heat Pump

9.       New Business

a.        Discussion/Motion – Proposal from Hampton Painting in the amount of $2,500

b.       Discussion/Motion – On Approval of Submitted ARC Applications

·         1F – HVAC Replacement [Emergency]

·         8E – Hot Water Heater Replacement [Emergency]

·         27G – Kitchen Remodel

c.        Discussion/Motion  – To Send Unit 602 to the Hearing Committee for Review

10.    Adjournment

Posted: October 16, 2023                                             BY ORDER OF THE BOARD OF DIRECTORS

Join Zoom Meeting

https://us02web.zoom.us/j/82137916800?pwd=QnFBVFo5Ym9ySzh5aERoTWlrd1o4QT09

Meeting ID: 821 3791 6800

Passcode: 422744

Dial by your location 305-224-1968

Meeting ID 821 3791 6800# and the passcode 422744#