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