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, April 19, 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 Organizational meeting March 14, 2023 and BOD meeting March 22, 2023)
5. President’s Report
6. Treasurer’s Report
7. Manager’s Report
8. Old Business
None
9. New Business
a. Discussion/Motion – On Approval of Submitted ARC Applications
• 8D Kitchen Tile Replacement
• 12A Front Door & Cabinet Installation
• 17H Kitchen & Bathroom Remodel
• 21B HVAC Replacement (Emergency)
• 24D Carpet Replacement in Living/Dining & Bedroom + Lanai Vinyl Flooring
• 24F Tile Installation in Patio
• 27G Bathroom Remodel
b. Discussion/Motion – To Approve Privacy Garden Paver Pad Installation Application from Unit 27F
c. Discussion/Motion – To Amend the Social Committee Resolution
d. Discussion/Motion – To Revise Current Clubhouse Rental Policy to Allow Service of Alcohol at Private Parties
e. Discussion/Motion – To Approve the "Finger" Erosion Proposal on Pond #4
f. Discussion/Motion - To Modify the No-Mow Zones of All Ponds
g. Discussion/Motion - To Approve Expenditures for Revised Front Entrance Landscape Plan Project
h. Discussion/Motion - To Approve Front Entrance Lighting Proposals from Luminous Electric and Light Vision Concept
i. Discussion/Motion - To Approve the Repair Proposals of the 26A-D Courtyard Fountain from Sol Pavers, JS Pavers & Luminous Electric
j. Discussion/Motion - To Approve the Purchase of the Sauna Heater and the Installation
k. Discussion/Motion - To Approve Proposals from Luminous Electric for Overflow Parking Lot, by Building 10/11 & Building 23E-H Courtyard Fountain
l. Discussion/Motion - To Approve the Irrigation Proposal from BrightView for Pond #1
m. Discussion/Motion - To Approve the Australian Pines & Carrotwood Trees Proposals from BrightView, Duval Landscaping and Abel Landscaping
n. Discussion/Motion - To Approve the Purchase of Bismark Palm in front of the Clubhouse
o. Discussion - On Board Members as Committee Liaisons
p. Discussion – On Concrete Cafe
10. Adjournment
Posted: April 17, 2023 BY ORDER OF THE BOARD OF DIRECTORS
Topic: Board of Directors Meeting
Time: Apr 19, 2023 03:00 PM Eastern Time (US and Canada)
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