The donation is $25 per person.

Participation is limited to 50.

Due to the ongoing construction, please bring cash or a check made out to "cash" to Unit 90, which is Jack and Gail Garner’s residence.

Their number is 614-314-3800.

It is important to note that the donations must be received no later than Friday, Feb.2.

You may wish to bring a dish to share.

Tom Arnold: arnold_thomas@hotmail.com

631-431-1429

BOARDWALK CAPER CONDOMINIUM ASSOCIATION INC

Board Meeting

Thursday, February 8, 2024 at 9:00 am

CSA Community Room

Call in: 321-754-9506 Access Code: 680 582 679#

AGENDA

I.          Call to Order-Establish of Quorum of the Board-Proof of Notice

II.          Approval of Meeting Minutes from: December 19, 2023 and Organizational January 10, 2024

III.          Presentation/Update from Claremont Property Company - Foley Bunk

IV.          President Report

V.          Manager Report

VI.          Committee Reports

VII.          Finance/Grants and Loans - Tim Maio & Steve Mosakowski

VIII.          Carports - Jim Howard & Fred Salerno

IX.          Grounds, Landscape & Irrigation - Elaine Johnson

X.          Wall & Border Fences - Tim Maio

XI.          Trash and Pool Fences - Jeff Forsythe

XII.          Pools - Kim Testa, Gary West, Kelly Borror & Jim Howard

XIII.          Sidewalks - Jim Howard & Jeff Forsythe

XIV.          Exit Gates, Lamp Posts, Sidewalk Lights - Jim Howard & Fred Salerno

XV.          Mail Boxes - Jim Howard & Fred Salerno

XVI.          Parking Blocks - Jim Howard & Fred Salerno

XVII.          Storm Water Drains - Fred Salerno through CSA

XVIII.          Fining - Fred Salerno, Sandy Kelly & Skip Ringler

XIX.          CSA - Kim Testa

XX.          Caper Club - Karen Salerno

XXI.          Newsletter

XXII.          Rentals & Leases - Fred Salerno & Elaine Johnson

XXIII.          Insurance - Steve Mosakowski

XXIV.          Project Manager - Jim Howard

XXV.          Adjournment

BOARDWALK CAPER COMMUNITY SERVICES, INC.

NOTICE OF ANNUAL MEETING

February 15, 2024 at 9:00 A.M.

Boardwalk Caper CSA Room - 18086 San Carlos Blvd

Call in: 321-754-9506 access code 734 200 915#

AGENDA

I.                 Call to Order

II.               Certify Quorum

III.             Announce CSA Reps for the coming year and Appoint Officers

IV.            Approve Minutes from Last Annual Meeting - February 16, 2023

V.              2023 President’s Report

VI.            Committee Reports

VII.          Finance Report - Valerie Hoover

VIII.        Gate Committee - Chair - Steve Raps

IX.            Boardwalk Replacement Committee - Chair - Gary Reading

X.              Seawall Committee - Chair - Gary Reading

XI.            Community Room Committee - Chair - Steve Raps

XII.          Ground Water Boardwalk Caper 1 & 2 - Chair - Fred Salerno

XIII.        Ground Water Boardwalk Caper 3 through 6 - Chair - Al Bott

XIV.       Caper Club - Chair - Karen Salerno

XV.         Unfinished Business

XVI.       New Business

XVII.     Adopt 2024-2025 Budget

XVIII.   Ratify Purchase of Kitchen Equipment

XIX.       Ratify Purchase of Six (6) Card Tables

XX.         Set Meeting Schedule for 2024

a.      2nd Quarter - April 18, 2024

b.     3rd Quarter - August 15, 2024

c.      4th Quarter - November 21, 2024

XXI.       Board Comments

XXII.     Owner Comments

XXIII.   Adjourn

BOARDWALK CAPER CONDOMINIUM ASSOCIATION INC

Board Meeting

Thursday, February 29, 2024 at 9:00 am

CSA Community Room

Call in: 321-754-9506 Access Code: 752 925 119#

AGENDA

·       Call to Order-Establish of Quorum of the Board-Proof of Notice

·       Approval of Meeting Minutes from February 8, 2024

·       Punch List Protocol

·       Adopt 2024-2025 Budget

·       Adjournment

Wine Tasting

Monday, March 18

Community Room, Promptly at 5 PM

A Red Wine Tour of Italy

The donation is $25* per person.

Participation is limited to 50. 

Due to the ongoing construction, please bring cash or a check made out to "cash" to Unit 90, which is Jack and Gail Garner’s residence.

Their number is 614-314-3800.

*It is important to note that the donations must be received no later than Wednesday, March 13.

 You may wish to bring a dish to share.

Tom Arnold: arnold_thomas@hotmail.com

631-431-1429

Saturday, March 23, 2024
9:00 AM - 12 Noon
CSA - Community Room

Please drop off donated (PRICED) items
No Clothing - on Friday, March 22, 1-3 pm
Coffee, Baked Goods and Mimosas will be available for purchase.
Come and meet your neighbors and find Treasures!

Contacts: Pat Maio 239-770-2905     Fauna Nord 641-751-2748

BOARDWALK CAPER COMMUNITY SERVICES, INC.

NOTICE OF BOARD MEETING

Thursday, September 19, 2024, at 9:00 A.M.

CSA Community Room - 18086 San Carlos Blvd

Conference Call: 321-754-9506

Access Code 962456812#

AGENDA

I.           Call to Order

II.          Establish a Quorum

III.         Approval of Minutes from the February 15, 2024,

              Board of Directors Meeting

IV.          President’s Comments

V.            Ratify Approvals for:

               - ProGreen

               - Lights

               - Camera System

               - Key Security

VI.          Board Comments

VII.         Owners Comments

VIII.       Next Meeting Date- November 21, 2024, Budget

IX.          Adjourn

THE BOARDWALK CAPER BOATING ASSOCIATION, INC. ANNUAL MEMBERS MEETING

January 21, 2025

The Annual Meeting and Election of Directors of the Association will be held on Tuesday, January 21, 2025, at 9:00 a.m., at Community Room, 18086 San Carlos Blvd., Ft. Myers, Florida 33931.

Agenda:

1. Certifying Quorum - Call to Order.

2. Proof of Notice of Meeting.

3. Reading and Disposition of Unapproved Minutes 

4. Reports of Officers. 

5. Reports of Committees.

6. Unfinished Business.

7. New Business. 

8. Adjournment.

Election:

Pursuant to Florida law, an election of directors of the Association is not required, since the number of persons wishing to run for the Board was equal to the number of vacancies to be filled. 

The Association's solicitation of candidates yielded 4 members submitting their names for the 4 positions available for the new term. As a result, the following members are duly elected in accordance with the provisions of Florida Statutes: 

Todd Delagrave 

Keith C. Klingenberger 

Gary Reading 

David Wesp 

Proxy: 

In the event that you are unable to attend the meeting, please execute your Proxy to ensure the necessary quorum of owners is established. Proxy information and instructions for completing the Proxy are on the reverse side of the blue Proxy form. 

Questions: 

For additional information, please contact your association's Community Care Team: Phone: 239-277-0112 

Email: ftmyers@sentrymgt.com 

Additional Information: 

There will be an organizational meeting of the new board for the purpose of electing officers immediately following the Annual Meeting.

Dial in by phone 321-754-9506 Phone conference ID: 113 317 581#