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:

October 04, 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 September 1, 2022 & September 20, 2022)

5.       Presidents Report

6.       Treasurer’s Report

7.       Manager’s Report

8.       Committee Reports

9.       Unfinished Business

a.        Discussion/Motion for the Documents & Rules Committee Recommendation of a New Enforcement Rule to Provide Details of Informal and Formal Actions on Document/Rule Enforcement charged by the Board on February 24, 2022, and then Tabled on September 1, 2022.

b.       Discussion/Motion to approve from submitted Proposal the Vendor(s) to perform the Palm Tree & Australian Tree Trimming

10.    New Business

a.        Discussion/Motion – On Proposed Roofing Repairs/Replacement on Building 24 from Crown Roofing

b.       Discussion/Motion – On Proposed Roofing Repairs on Building 27-unit H from Crown Roofing $5,800

c.        Discussion/Motion – On Proposed Roofing Repairs on Building 21-unit D from Crown Roofing $3,300

d.       Discussion/Motion – On Proposal from Brightview for Irrigation Repairs to Centrifugal Pump #2 $4,635.29

e.        Discussion – Hurricane Ian

f.         Discussion/Motion – On Approve Submitted ARC Applications

11.    Adjournment

Posted: September 26, 2022,                                        BY ORDER OF THE BOARD OF DIRECTORS

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

Time: October 04, 2022, at 03:00 PM Eastern Time (US and Canada)             

Join Zoom Meeting Instructions

To Join by Computer

    https://us02web.zoom.us/j/88384144838?pwd=cTBpZWptMUpnaXJjT1NuRXdaYWZVZz09

Meeting ID: 883 8414 4838

Passcode: 319932

To Phone In

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

Meeting ID: 883 8414 4838#

Passcode: 319932#