BOARD OF DIRECTOR’S MEETING

Date:  Wednesday, May 20, 2020
Time: 3:00 PM
Place: Vivante Clubhouse, 92 Vivante Blvd, Punta Gorda, FL 33950


1. Call to Order
2. Proof of Notice
3. Certify a Quorum
4. Approval of Minutes – April 25, 2020 Noon & April 25, 2020 2:18pm
5. Appointment of new COA Board Member, Andy Flood
6. Call for volunteers who may be interested in serving on the COA Board of Directors;
we have one vacant position.
7. Treasurer’s Report
8. Update on Trevi Purchase / Due Diligence
a. Environmental Assessment
b. Physical Property Surveys
c. Property Appraisal
d. Title Work
e. Extension of Closing Date
f. Timing and Amount of future Owner’s monthly assessment increase related
to the Trevi purchase
g. Status of Cut-Through Permit Application
9. GM’s Report
a. Elevator Damage/ Insurance Claim Update
b. Irma related Roof Damage insurance claim update
c. Building 95 incident update
d. Hurricane Season starts June 1st
e. Bicycle-Sweep update
10. Approve Building co-captains for Bldg. 90 – Fred Marzetta & Rick Thomas
11. Discussion on status of POA amenity operations – COVID 19 Impacts
12. Q & A
13. Adjourn