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, June 19, 2024 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 May 15, 2024)
5. President’s Report
6. Treasurer’s Report
7. Manager’s Report
8. Committee Reports
9. Old Business
a. Discussion/Motion – To Approve Asphalt Repair Proposals from Anderson ($9,500), Oneco Concrete ($17,280), Everline Coatings ($11,040)
10. New Business
a. Motion to Ratify the Polling of the Board for silicon roof coating proposal from Crown Roofing for Unit 10C & 10D ($5,000)
b. Discussion/Motion – To Approve AC unit installation by Anthony’s for Clubhouse & Office ($9,525)
c. Discussion/Motion – To Approve Pool Heater proposal from Symbiont
d. On Approval of Submitted ARC Applications
· 1G - Replace AC [Emergency]
· 10F – Replace HVAC [Emergency]
· 15G – Replace kitchen faucet, filter system, bathroom fans & lighting
· 29E – Lanai paver pad installation
· 32H - Replace hot water heater [Emergency]
e. Discussion – Official Records
11. Adjournment
Posted: June 17, 2024 BY ORDER OF THE BOARD OF DIRECTORS
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