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Mirabay Architectural Review Committee (MARC) meets are held every other Thursday via zoom.

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Bay Breeze Budget-Board of Directors Meeting

September 20 @ 6:00 pm - 8:00 pm

Budget Meeting Notice – Board of Directors Meeting
Tuesday September 20, 2022 at 6:00 PM
MICROSOFT TEAMS Virtual Meeting Link
https://www.microsoft.com/en-us/microsoft-teams/join-a-meeting
Meeting ID: 212 566 300 254 Passcode: 6ForLh
Or call in (audio only) 1 321-754-9488 Phone Conference ID: 318 402 30#

The estimated proposed 2023 Budget may be reviewed (AFTER September 6) by logging onto to the Association portal at https://portal.rizzetta.com/Home/Login or request a copy from the management office via email dshreaves@rizzetta.com

MEETING AGENDA
1. Call to Order / Establish Quorum
2. Proof of Meeting Notice
3. Approval of Prior Meeting Minutes – June 28, 2022
4. CDD Guest Speakers
5. Unfinished Business

  • a) Landscaping/Irrigation NEW Vendor – RedTree Landscape
  • b) Irrigation Repairs Update
  • c) Ratify Board Decisions – Action without Meeting (Irrigation Rewiring – Use of Reserves)

6. New Business

  • Management Report- Financial Highlights
  • 2023 Estimated Operating Budget – Discussion of changes & Board Approval
  • Miscellaneous Maintenance – upcoming projects
    1. Work Orders process with new vendor – use of Rizzetta portal online to submit requests
    2. Shell Path Walkway
    3. Landscaping – sod and plant replacement, tree removal, etc.
  • ARC Alterations Summary
    — 405 Winterside – french drain and easement (status update)
  • –Applications Processed in between meetings

7. Member Forum/Comments
8. Adjournment

Details

Date:
September 20
Time:
6:00 pm - 8:00 pm