BOARDWALK CAPER
CONDOMINIUM ASSOCIATION, INC. NOTICE OF BOARD
MEETING Thursday, Sept 9,
2021 9:00 A.M. AGENDA PHONE: 872-240-3412
ACCESS CODE: 472-690-901 VIDEO CONFERENCE: https://global.gotomeeting.com/join/501938069 a) Call to Order/Verify Quorum b) Approve Minutes of Board Meetings held May 6, 2021 &
June 24, 2021 c) President’s Report d) Manager’s Report e) Committee Reports a.) Building & Structures - Leon
Beaty & Fred Salerno b.) Bulletin Boards & Transfer
Station - Fauna Nord c.) CSA Representative - Elaine
Johnson d.) Directory - Fauna Nord e.) Electronic Voting - Fauna Nord f.) Finance Committee - Bill Walsh
& Nancy Siegel g.) Fining Committee - Fred
Salerno, Tim Maio & Skip Ringler h.) Insurance Committee - Elain
Johnson, Kim Test, Fred Salerno & Joyce Sweet i.) Landscaping - Elain Johnson
& Kim Testa j.) Newsletter - Mary Prokop k.) Pools - Kim Testa & Fred
Salerno l.) Proof of Insurance - Mary
Prokop m.) Rentals & Leases - Mary
Prokop & Fred Salerno n.) Roads & Walkways - Leon
Beaty o.) Rules & Regulations - Mary
Prokop f) Old Business a.) Unit #66 Update b.) Gates g) New Business a.) Complaint of ESA Buyer -
Awaiting HUD Decision b.) Schedule Next Meeting h) Board Comments - Agent for BWC i) Owner Comments j) Adjournment Board Members: President: Fred Salerno Vice President:
Elaine Johnson Secretary: Nancy Seigel Assistant Treasurer: Bill Walsh Directors: Leon Beaty, Fauna Nord, Mary Prokop, Kim Testa
|