BOARDWALK CAPER COMMUNITY SERVICES, INC.

NOTICE OF BOARD MEETING

January 20, 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 Meeting - December 16, 2021

III. President Report

IV. Committee Reports

a. Finance Committee - Tim Harcourt

b. Gate Committee - Steve Jenson

Status of Flag Replacement; Exit gate repairs recently performed by TEM; Status of bidding gate replacement and/or gate operator/controls replacement; Status of pedestrian warning light repairs

c. Boardwalk Committee - Marge Leahy

Repair of connection piece/support, Bldg 8; status of light sensor repairs for Phase I & II Lighting

d. Seawall Committee - Jim O’Sullivan

e. Community Room Committee - Elaine Johnson

f. Caper Club - Karen Salerno

V. Unfinished Business

Status of Digital & Printed Directories

VI. New Business

Proposal for new state flags - Joe Whitcraft

Budget for FY 2022-2023

VII Schedule Next Annual 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 - Tim Harcourt, BWC IV Director - Elaine Johnson, BWC Condo

Director - Steve Jenson, BWC III