AGENDA

I. Call to Order/Verify Quorum

II. Approve Minutes from Prior Meeting - November 18, 2021

III. President Report

IV. Committee Reports

a. Finance Committee - John Ritter

b. Gate Committee - Steve Jenson

Status of Flag Replacement; Exit gate repairs recently preformed by TEM; search for local sources for maintenance contract; sources for bidding gate replacement and/or gate operator/controls replacement

c. Boardwalk Committee - Marge Leahy

Gulf Shores proposal to remove rust stains on upper boardwalk; status of light sensor repairs for Phase I & II

d. Seawall Committee - Jim O’Sullivan

e. Surface Water Committee - Jim O’Sullivan

f. Community Room Committee - Elaine Johnson

Competitive bid for stringing WiFi cable

g. Caper Club - Karen Salerno

V. Unfinished Business

a. Digital & Printed Directories

Status of owner data update and verification; establish required number of printed copies; status of placing order for printing and expected delivery

VI. New Business

VII Schedule Next Meeting

VIII Community Updates

IX. Board Comments

X. Owner Comments

XI. Adjournment

2021-2022 Board of Directors

President - Jim O’Sullivan, BWC-VI Vice President - Marge Leahy, BWC-V

Secretary/Treasurer - John Ritter, BWC IV Director - Elaine Johnson, BWC Condo

Director - Steve Jenson, BWC III