BOARDWALK CAPER CONDOMINIUM ASSOCIATION INC

Board Meeting

Thursday, February 8, 2024 at 9:00 am

CSA Community Room

Call in: 321-754-9506 Access Code: 680 582 679#

AGENDA

I.          Call to Order-Establish of Quorum of the Board-Proof of Notice

II.          Approval of Meeting Minutes from: December 19, 2023 and Organizational January 10, 2024

III.          Presentation/Update from Claremont Property Company - Foley Bunk

IV.          President Report

V.          Manager Report

VI.          Committee Reports

VII.          Finance/Grants and Loans - Tim Maio & Steve Mosakowski

VIII.          Carports - Jim Howard & Fred Salerno

IX.          Grounds, Landscape & Irrigation - Elaine Johnson

X.          Wall & Border Fences - Tim Maio

XI.          Trash and Pool Fences - Jeff Forsythe

XII.          Pools - Kim Testa, Gary West, Kelly Borror & Jim Howard

XIII.          Sidewalks - Jim Howard & Jeff Forsythe

XIV.          Exit Gates, Lamp Posts, Sidewalk Lights - Jim Howard & Fred Salerno

XV.          Mail Boxes - Jim Howard & Fred Salerno

XVI.          Parking Blocks - Jim Howard & Fred Salerno

XVII.          Storm Water Drains - Fred Salerno through CSA

XVIII.          Fining - Fred Salerno, Sandy Kelly & Skip Ringler

XIX.          CSA - Kim Testa

XX.          Caper Club - Karen Salerno

XXI.          Newsletter

XXII.          Rentals & Leases - Fred Salerno & Elaine Johnson

XXIII.          Insurance - Steve Mosakowski

XXIV.          Project Manager - Jim Howard

XXV.          Adjournment