BOARDWALK CAPER COMMUNITY SERVICES, INC.
NOTICE OF BOARD MEETING
April 21, 2022 at 9:00 A.M.
Community Room at Boardwalk Caper VI - 18086 San Carlos Boulevard
AGENDA
I. Call to Order/Verify Quorum
II. Approve Minutes from Prior Meetings – March 17, 2022
III. President Report
IV. Committee Reports
a. Finance Committee – Tim Harcourt
b. Gate Committee – Steve Jenson
c. Boardwalk Maintenance Committee – Marge Leahy
d. Seawall Committee – Jim O’Sullivan
e. Community Room Committee – Fred Salerno
f. Boardwalk Replacement Committee – Fred Salerno
g. Caper Club – Karen Salerno
V. Unfinished Business
a. Key Security Update on training and distribution of access stickers
VI. New Business
a. Discuss/Approve hiring of Boardwalk Replacement Project Manager and funds
VII Schedule Next Meeting
VIII Community Updates
IX. Board Comments
X. Owner Comments
XI. Adjournment
2022-2023 Board of Directors
President – Jim O’Sullivan, BWC-VI
Vice President – Marge Leahy, BWC-V
Secretary/Treasurer – Tim Harcourt, BWC IV
Director – Fred Salerno,
Director – Steve Jenson, BWC III