VIVANTE AT PUNTA GORDA CONDOMINIUM ASSOCIATION BOARD OF DIRECTORS MEETING

Date /Time:  Wed, October 21, 2020  /    3:00 PM 

Place:   Virtual-only-Meeting Due to COVID 19 Pandemic, all Board

Members will be attending via conference call; Owners will attend via the conference call too.
Call in Number : (712) 770-4160
Conference Code:  403219#

AGENDA

1. Call to Order
2. Proof of Notice
3. Certify a Quorum
4. Approval of Minutes –    
    September 19, 2020 Board Meeting
5. Treasurer’s Report
6.  GM’s Report
7. Approve capital project to repair, seal and re-stripe all asphalt surfaces, not to exceed $7,000, for the COA portion.   This will be a joint project with the POA, with the POA having approx. 2/3rds of the scope work.  We currently have one quote for less than $16K total and we are awaiting a second quote.
8. Ratify the updated Building Captain position description.
9. Results of the COA’s survey on opening the lake to the Charlotte Harbor.
10.  Adjourn
11. Q&A