Thursday, December 8, 2022 at 3:00 PM (EST)
6101 34th Street West, Bradenton, Fl 34210
And via Zoom
AGENDA
1. Call to order by the President
2. Proof of Notice of the Meeting
3. Determination of a Quorum
4. Approve and Dispense in the Reading and Disposal of Unapproved Past Meeting Minutes (BOD meeting November 8, 2022)
5. President’s Report
6. Treasurer’s Report
7. Secretary’s Report on Hurricane Cleanup
8. Manager’s Report
9. Committee Reports
10. Unfinished Business
a. None
11. New Business
a. Discussion/Motion – On Preapproving repairs on lanais, balconies, and porches
b. Discussion/Motion – Crown Roofing Proposal in the Amount of $7,200 for the Roof Repairs to Unit 31D
c. Discussion/Motion – Crown Roofing Proposal in the Amount of $2,500 for the Roof Repairs to Unit 9G
d. Discussion/Motion – On Fountain Painting Proposals – Cristian Lopez ($6,800), Hampton Painting ($13,500) , Oasis Ponds ($15,816.33)
e. Discussion/Motion – On Recuperating damages to the buildings (FEMA)
f. Discussion/Motion – Construction Proposals for Unit 20F – LRE Commercial and Ram Jack Foundation Repair
g. Discussion/Motion – ARC Requests
• 17H Flooring Replacement
• 23A Water Heater Replacement
• 23A New Shower in Master Bathroom
• 24B Master & Guest Bathroom Remodel
• 32C Glass Insert in Front Door
• 32E Bathroom Window Replacement
• 33E Emergency AC Unit Installation
Any Paver Installations To be Handled in January 2023
h. Discussion/Motion – Capital Contribution
i. Discussion/Motion – To Charge the Document and Rules Committee to Suggest appropriate language to amend the relevant sections of Vizcaya’s Declaration of Condominium to Allow BOD to seek required attorney reviews before submitting proposed changes to owners for their vote
12. Adjournment
Posted: December 6, 2022 BY ORDER OF THE BOARD OF DIRECTORS
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