Aug
26
2:30 PM14:30

Finance Committee Meeting

ZOOM Only

Joe K/Vizcaya Committees is inviting you to a scheduled Zoom meeting.

  Topic: Finance Committee Meeting

Time: Aug 26, 2024 02:30 PM Eastern Time (US and Canada)

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 Meeting ID: 862 7108 4125

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Aug
22
1:00 PM13:00

Budget Workshop #2

 

 VIZCAYA OF BRADENTON CONDOMINIUM ASSOCIATION, INC.

6101 34th Street West, Bradenton, Florida 34210

Notice of 2025 Budget Workshop #2

 

 

Date:   Thursday, August 22, 2024

 

Time:  1:00 PM (Eastern Standard Time)

 

Location: Clubhouse & Zoom

 

Zoom Meeting

 

Topic: Budget Workshop #2

Time: Aug 22, 2024 01:00 PM Eastern Time (US and Canada)

 

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Meeting ID: 881 4854 0872

Passcode: 864501

  

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Posted Monday, August 12, 2024

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Aug
5
1:00 PM13:00

Budget Workshop #1

VIZCAYA OF BRADENTON CONDOMINIUM ASSOCIATION, INC.

6101 34th Street West, Bradenton, Florida 34210

Notice of 2025 Budget Workshop #1 

Date:   Monday, August 5, 2024 

Time:  1:00 PM (Eastern Standard Time) 

Location: Clubhouse & Zoom

 

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Meeting ID: 832 6488 2589

Passcode: 035042

 

By Phone:  312-626-6799 (Follow the prompts)

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Aug
1
10:00 AM10:00

Closed Board of Directors Meeting

VIZCAYA OF BRADENTON CONDOMINIUM ASSOCIATION, INC.

Board of Directors Meeting

CLOSED EXECUTIVE SESSION – Personnel Matters

6101 34th Street West, Bradenton, FL 34210

Thursday, August 1, 2024, 10:00 a.m. (EST)

Vizcaya Clubhouse Cardroom (Building 34) 

 

AGENDA

  

1.    Call to Order

2.    Proof of Notice of Meeting

3.    Determination of a Quorum

4.    Discussion of Personnel Matters

5.    Adjournment

 

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Jul
22
11:00 AM11:00

Closed Board of Directors Executive Session

VIZCAYA OF BRADENTON CONDOMINIUM ASSOCIATION, INC.

Board of Directors Meeting

CLOSED EXECUTIVE SESSION – LEGAL ISSUES: Notice to Appear for Pretrial Conference/Mediation

6101 34th Street West, Bradenton, FL 34210

Monday, July 22, 2024, 11:00 a.m. (EST)

Vizcaya Clubhouse Cardroom (Building 34)

 

AGENDA

  

1.    Call to Order

2.    Proof of Notice of Meeting

3.    Determination of a Quorum

4.    Discussion of Legal Issues: Notice to Appear for Pretrial Conference/Mediation

5.    Adjournment

 

 

 

 

 

 

 

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Jul
17
3:00 PM15:00

Board Meeting

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, July 17, 2024 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 meeting June 19, 2024)

5.       President’s Report

6.       Treasurer’s Report

7.       Manager’s Report

8.       Committee Reports

 

9.       New Business

 

a.        Motion to Ratify the Polling of the Board for roof repair proposal from Crown Roofing for Unit 9H ($2,200)

 

b.       On Approval of Submitted ARC Applications

·         4B  -  Install new LVP flooring

·         7C –  Kitchen & bathroom remodel

·         10B – Replace hot water heater [Emergency]

·         22B – Install water monitoring and control system

·         24B – Install Privacy Garden exit pavers

 

c.        Discussion/Motion – To Approve Building Numbers to be ordered for the back middle of buildings ($500)

d.       Discussion/Motion – To Approve Awning Replacements

e.        Discussion/Motion – To Approve Depositing additional funds to Insurance Escrow Account 

f.         Discussion/Motion – On How to Invest August 1st Reserve Special Assessment funds

g.       Discussion/Motion – To Approve Flat Roof Replacement Proposals from Crown Roofing for 27GH ($31,325) and 31GH ($6,750)

h.       Discussion/Motion – To Approve WiFi access option to Geo-Thermal Pool Heating/Cooling Unit ($500)

i.         Discussion/Motion – To Approve Brown’s Tree Service proposal ($2,830)

 

10.    Adjournment

 

Posted: July 15, 2024                                                   BY ORDER OF THE BOARD OF DIRECTORS

 

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Jun
19
3:00 PM15:00

BOARD OF DIRECTORS MEETING

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, June 19, 2024 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 meeting May 15, 2024)

5.       President’s Report

6.       Treasurer’s Report

7.       Manager’s Report

8.       Committee Reports

9.       Old Business

a.        Discussion/Motion – To Approve Asphalt Repair Proposals from Anderson ($9,500), Oneco Concrete ($17,280), Everline Coatings ($11,040)  

 

10.    New Business

 

a.        Motion to Ratify the Polling of the Board for silicon roof coating proposal from Crown Roofing for Unit 10C & 10D ($5,000)

b.       Discussion/Motion – To Approve AC unit installation by Anthony’s for Clubhouse & Office ($9,525)

 

c.        Discussion/Motion – To Approve Pool Heater proposal from Symbiont   

 

 

d.       On Approval of Submitted ARC Applications

·         1G  -  Replace AC [Emergency]

·         10F – Replace HVAC [Emergency]

·         15G – Replace kitchen faucet, filter system, bathroom fans & lighting

·         29E – Lanai paver pad installation

·         32H - Replace hot water heater [Emergency]

 

e.        Discussion – Official Records

 

11.    Adjournment

 

Posted: June 17, 2024                                                  BY ORDER OF THE BOARD OF DIRECTORS

 

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