NOTICE OF BOARD MEETING

Phases I & II

Thursday, April 20, 2023 at 9:00 A.M.

Boardwalk Caper Boating Room - 18080 San Carlos Blvd

Conference Call: 321-754-9506 Access Code 904 223 133#

AGENDA

I.                     Call to Order

II.                   Establish a Quorum

III.                  Approve Minutes of March 7, 2023

IV.                President’s Comments

V.                  Board Comments

VI.                Approval of Flooring for the CSA Room

VII.               Boardwalk Repair Status with Expected Completion Cost

VIII.             Discuss Assessment Required (boardwalk, CSA Room, gates) and Approve

IX.                 Adjourn