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:
May 19, 2022, at 2:00 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 March 24, 2022, BOD meeting)
5. Presidents Report
6. Treasurer’s Report
7. Manager’s Report
8. Committee Reports
a. Finance Committee
b. Landscaping Committee
c. Maintenance Committee
9. Unfinished Business
a. None at this Time
10. New Business
a. Discussion/Motion – Charge the Document’s Committee with Drafting a Letter to the First Floor Unit Owners Concerning Pavers
b. Discussion/Motion – On Revised Parking Rule Recommendation from Rules & DOC’s Committee
c. Discussion/Motion – On the Matching of Grant Funds for the Pond Restoration
d. Discussion/Motion – Crown Roofing Proposal in the Amount of $7,200 for the Roof Repairs to Unit 14C
e. Discussion/Motion – Crown Roofing Proposal in the Amount of $2,600 for the Roof Repairs to Unit 15G
f. Discussion/Motion – Crown Roofing Proposal in the Amount of $2,200 for the Roof Repairs to Unit 26C
g. Discussion/Motion – Crown Roofing Proposal in the Amount of $3,916 for the Maintenance Area Building
h. Discussion/Motion – On Landscaping Proposals
i. Discussion/Motion – On 32D Wooden Porch (Referencing Previous Proposal for unit 6F)
j. Discussion/Motion – On Repairs to Building 32E-H Carport (Referencing Previous Proposal)
k. Discussion/Motion – ARC Applications for 16C, 21B, 25H & 30C
l. Discussion/Motion – On “Simple Courtyard Fountain Maintenance” From the Maintenance Committee
m. Discussion/Motion – On Revised “Suggested Checklist for While You’re Away for More than 7 Days” from the Maintenance Committee
n. Discussion/Motion – On the Replacement of the Existing Deteriorating Traffic signs from the Maintenance Committee
o. Discussion/Motion – Submitted Committee Resolutions
11. Adjournment
Posted: May 17, 2022, BY ORDER OF THE BOARD OF DIRECTORS
Topic: VIZCAYA OF BRADENTON CONDOMINIUM ASSOCIATION, INC. Board of Directors’ Meeting
Time: May 19, 2022, at 02:00 PM Eastern Time (US and Canada)
Join Zoom Meeting Instructions
To Join by Computer
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Meeting ID: 842 4748 6768
Passcode: 132161
To Phone In
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Meeting ID: 842 4748 6768#
Passcode: 132161#