BOARDWALK CAPER COMMUNITY SERVICES, INC.

NOTICE OF ANNUAL MEETING

February 15, 2024 at 9:00 A.M.

Boardwalk Caper CSA Room - 18086 San Carlos Blvd

Call in: 321-754-9506 access code 734 200 915#

AGENDA

I.                 Call to Order

II.               Certify Quorum

III.             Announce CSA Reps for the coming year and Appoint Officers

IV.            Approve Minutes from Last Annual Meeting - February 16, 2023

V.              2023 President’s Report

VI.            Committee Reports

VII.          Finance Report - Valerie Hoover

VIII.        Gate Committee - Chair - Steve Raps

IX.            Boardwalk Replacement Committee - Chair - Gary Reading

X.              Seawall Committee - Chair - Gary Reading

XI.            Community Room Committee - Chair - Steve Raps

XII.          Ground Water Boardwalk Caper 1 & 2 - Chair - Fred Salerno

XIII.        Ground Water Boardwalk Caper 3 through 6 - Chair - Al Bott

XIV.       Caper Club - Chair - Karen Salerno

XV.         Unfinished Business

XVI.       New Business

XVII.     Adopt 2024-2025 Budget

XVIII.   Ratify Purchase of Kitchen Equipment

XIX.       Ratify Purchase of Six (6) Card Tables

XX.         Set Meeting Schedule for 2024

a.      2nd Quarter - April 18, 2024

b.     3rd Quarter - August 15, 2024

c.      4th Quarter - November 21, 2024

XXI.       Board Comments

XXII.     Owner Comments

XXIII.   Adjourn