BOARDWALK CAPER PHASE I & II CONDOMINIUM ASSOCIATION, INC. NOTICE OF BOARD MEETING Thursday, April 9, 2020 9:00 A.M. VIA CONFERENCE CALL: Dial 1-872-240-3212 and enter the following access code when
prompted: 198-688-709. AGENDA I. Call to Order/Verify Quorum II. Approve Minutes of Board
Meeting held March 12, 2020 III. President's Report IV. Manager's Report V. Committee Reports a.) Finance Committee - Bill
Walsh b.) Building & Structures
Committee - Fred Salerno c.) Landscape Committee -
Elaine Johnson d.) Bulletin Boards &
Transfer Station Committee - Nancy Siegel e.) Roads & Walkways - Leon
Beaty f.) Pools Committee - Fred
Salerno g.) Rental Committee - Fred
Salerno h.) Insurance Committee - Andy
Knudson i.) Fining - Fred Salerno VI. Old Business a.) Comcast Leak Repair at
Dumpster Enclosure #5 b.) Loan from Reserves to
Operating c.) Audit Proposal VII. New Business a.) Renewal of Crowther Roof
Check Program b.) Schedule Next Meeting -
April 30, 2020 VIII. Board Comments IX. Owner Comments
X. Adjournment |