VIVANTE AT PUNTA GORDA CONDOMINIUM ASSOCIATION
BOARD OF DIRECTORS MEETING

Date / Time: Wednesday, August 19, 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 – January 15, 2020, February 19, 2020,
March 14, 2020, May 20, 2020 & June 17, 2020
5. Consideration to fill COA Board vacancy
6. Call for volunteers who may be interested in serving on the Trevi, acquired property planning task force.
7. Treasurer’s Report
8. Approve Bldg. 98 co-captains– Dr. Jack Doney & Nathan Billmaier
9. Update on Trevi:
a. Closing Status
b. Developer’s deficit funding contributions have benefited the COA during the extended closing period.
c. COA becomes the Declarant at time of closing; COA Board will appoint POA Board members and begin work to combine the two organizations.
10. GM’s Report
a. Elevator and Roof damage claims updates
b. Updated Reserve Study
c. Landscaping Contract Status
d. Cable TV Contract, renewal date October, 2021
11. Update on Insurance claim related to allegations of fraudulent conduct by
former Vivante GM.
12. Discussion of enhanced website content
13. Owner’s request to discuss BOCA Building cleanliness.
14. Adjourn
15. Q&A