Bay Breeze Budget-Board of Directors Meeting

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