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, September 20, 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 meeting August 16, 2023)
5. President’s Report
6. Manager’s Report
7. Committee Reports
8. Old Business
a. Discussion/Motion – To Approve a proposal to replace Pond 1 fountain from Solitude Lake Management
9. New Business
a. Discussion/Motion – Installing Vinyl Plank Flooring over Carpet in the Living Room & ARC Application from Unit 4G
b. Discussion/Motion – On Approval of Submitted ARC Applications
· 8D – AC unit installation [Emergency]
· 19C – Hurricane Screen Installation
· 20A – Master Bathroom Remodel
· 21C – Relocate the Ductless AC Heat Pump
c. Discussion/Motion – To Approve transfer of funds in the amount of $80,000 transfer from Cadence to Fifth Third Bank
d. Discussion/Motion – To Approve Ad Hoc Security Research Committee Volunteers
e. Discussion – On Board Policy
f. Discussion/Motion – Displaying SBEP appreciation poster in the clubhouse
10. Adjournment
Posted: September 18, 2023 BY ORDER OF THE BOARD OF DIRECTORS
Join Zoom Meeting
https://us02web.zoom.us/j/81899879429?pwd=QlpJZXk0dEhKZTJvZm42Mk9GSGlUQT09
Meeting ID: 818 9987 9429
Passcode: 688687
Dial by your location 305-224-1968
Meeting ID 818 9987 9429# and the passcode 688687#