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, July 17, 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 June 19, 2024)

5.       President’s Report

6.       Treasurer’s Report

7.       Manager’s Report

8.       Committee Reports

9.       New Business

a.        Motion to Ratify the Polling of the Board for roof repair proposal from Crown Roofing for Unit 9H ($2,200)

b.       On Approval of Submitted ARC Applications

·         4B  -  Install new LVP flooring

·         7C –  Kitchen & bathroom remodel

·         10B – Replace hot water heater [Emergency]

·         22B – Install water monitoring and control system

·         24B – Install Privacy Garden exit pavers

c.        Discussion/Motion – To Approve Building Numbers to be ordered for the back middle of buildings ($500)

d.       Discussion/Motion – To Approve Awning Replacements

e.        Discussion/Motion – To Approve Depositing additional funds to Insurance Escrow Account 

f.         Discussion/Motion – On How to Invest August 1st Reserve Special Assessment funds

g.       Discussion/Motion – To Approve Flat Roof Replacement Proposals from Crown Roofing for 27GH ($31,325) and 31GH ($6,750)

h.       Discussion/Motion – To Approve WiFi access option to Geo-Thermal Pool Heating/Cooling Unit ($500)

i.         Discussion/Motion – To Approve Brown’s Tree Service proposal ($2,830)

10.    Adjournment

Posted: July 15, 2024                                                   BY ORDER OF THE BOARD OF DIRECTORS

Join Zoom Meeting

https://us02web.zoom.us/j/81132791719?pwd=bVywzqEJ7pAEf7e7RP0VupaHSGMTfb.1

Meeting ID: 811 3279 1719

Passcode: 367444

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