Events between: Sunday, January 1, 2023 and Monday, January 2, 2023 |
| BWC I & II Board of Directors Meeting | | Date: | Thursday, January 12, 2023 | Title: | BWC I & II Board of Directors Meeting | Description: | BWC I & II
Board of Directors Meeting
Thursday, December 13, 2022
9:00 am
Sentry Management Office – 12830 University Drive Ste 150
Via Conference Call 312-757-9506 access code 30679441#
Agenda: http://boardwalkcaper.org/news/Asc1-2AnnualMeeting2023.pdf | Times: | 9:00AM - Open |
|
|
| Boating Association Meeting | | |
|
| CSA BOARD MEETING | | Date: | Thursday, January 19, 2023 | Title: | CSA BOARD MEETING | Description: | NOTICE OF ANNUAL CSA MEETING Thursday, January 19, 2023 at 9:00 A.M. Building Seven Meeting Room Conference Call 321-754-9506 Access Code 806 619 065#Agenda | Times: | 9:00AM - Open |
|
|
Events for: February 2023 |
| Association I & II Budget/Board Meeting | | Date: | Friday, February 17, 2023 | Title: | Association I & II Budget/Board Meeting | Description: | AGENDA Certify Quorum and Call to Order Proof of Notice of Meeting Approve Minutes of December 13, 2022 and Organizational January 12, 2023 Report of Officers Reports of Committee a.) Finance - Bill Walsh, Tim Maio & Elaine Johnson b.) Carports - Fred Salerno & Jim Howard c.) Grounds, Landscape & Irrigation - Elaine Johnson d.) Wall & Border Fences - Tim Maio e.) Transfer Station Committee - Russ Scavelli f.) Pools - Gary West/kim Testa, Kelly Borror & Jim Howard g.) Sidewalks & Driveways - Russ Scavelli & Jim Howard h.) Trash Fences - Russ Scavelli, Ken Gilbert & Brenda Gilbert i.) Exit Gates - Jim Howard & Fred Salerno j.) Lamp Posts - Jim Howard & Fred Salerno k.) Mail Boxes - Jim Howard & Fred Salerno l.) Parking Blocks - Mike Spinney m.) Debris & Boat Removal - Jim Howard & Fred Salerno n.) Storm Water Drains - Skip Kelly o.) Fining - Fred Salerno, Sandy Kelly & Skip Ringler p.) CSA - Fred Salerno q.) Caper Club - Karen Salerno r.) Newsletter - Kathy Minton s.) Rentals & Leases - Fred Salerno & Elaine Johnson t.) Insurance - Tom Maio, Gary West, Rick Zeller, Todd Johnson & Steve Mosakowski Unfinished Business a.) Well 3 drilling New Business a.) Adopt 2023-2024 Budget Owners’ Comments Adjourn | Times: | 9:00AM - 10:00AM |
|
|
| CSA Board Meeting | | Date: | Friday, February 17, 2023 | Title: | CSA Board Meeting | Description: | BOARDWALK CAPER
COMMUNITY SERVICES, INC. NOTICE OF BOARD
MEETING February 17, 2023 at
12:00 P.M. Boardwalk Caper
Boating Room – 18080 San Carlos Blvd AGENDA February 17, 2023 at
12:00 P.M. Boardwalk Caper
Boating Room - 18080 San Carlos Blvd AGENDA I. Call to Order II. Establish a Quorum a. Review/Discuss/Approve Proposal for
Upper Boardwalk Repairs and Seawall Repairs b. Discuss funding of Boardwalk Repairs
and Seawall Repairs
III. Adjourn | Times: | 12:00PM - 1:00PM |
|
|
| BOARDWALK CAPER CONDOMINIUM ASSOCIATION SPECIAL MEMBERS MEETING | | Date: | Monday, February 27, 2023 | Title: | BOARDWALK CAPER CONDOMINIUM ASSOCIATION SPECIAL MEMBERS MEETING | Description: | BOARDWALK CAPER CONDOMINIUM ASSOCIATION, INC.
SPECIAL MEMBERS MEETING
Monday, February 27,
2023
9:00 A.M.
Building 7 - 18080
San Carlos Blvd and
AGENDA
Certify Quorum and Call to Order
Appointment of Election Inspectors
Question and Answer with Claremont
Property and Altieri Insurance Consultants
President’s Comments
Committee Updates
Announce Election Results
Appoint Secretary
Appoint Treasurer
Owner Comments
Adjourn
| Times: | 9:00AM - Open |
|
|
| BOARDWALK CAPER BOATING ASSOCIATION INC Board of Directors Meeting | | Date: | Tuesday, February 28, 2023 | Title: | BOARDWALK CAPER BOATING ASSOCIATION INC Board of Directors Meeting | Description: | BOARDWALK CAPER
BOATING ASSOCIATION INC
Board of Directors
Meeting
Hurricane Lounge
outside unit 817 and Conference Call
Tuesday, February 28,
2023
11:30 am
AGENDA
Call to Order and Verify Quorum of the Board
Proof of Notice of Meeting
Approval of Prior Minutes: December 2, 2022 and
Organizational January 13, 2023
President’s Report
Treasurer’s Report
Other Business
1. Ian Damages Update
New Business
1. Adopt 2023-2024 Budget
Adjournment | Times: | 11:30AM - Open |
|
|
| CSA Board Meeting | | Date: | Tuesday, March 7, 2023 | Title: | CSA Board Meeting | Description: |
BOARDWALK CAPER
COMMUNITY SERVICES, INC.
NOTICE OF BOARD
MEETING
March 7, 2023 at 8:30
A.M.
Boardwalk Caper
Boating Room – 18080 San Carlos Blvd
Conference Call: Details
are in 3/4/2023 email
AGENDA
I.
Call to Order
II.
Establish a Quorum
III.
Approve Minutes:
a. January
19, 2023
b. February
16, 2023 Organizational Meeting
c. February
17, 2023
IV.
President’s Comments
V.
Board Comments
VI.
Review and Approve Hallmark International Lands
& Investments Inc contract for Repair of Upper Boardwalk and Replacement of
165 Shared Pilings
VII.
Adjourn
| Times: | 8:30AM - Open |
|
|
| NOTICE OF BOARD MEETING, Phase I & II | | Date: | Thursday, April 20, 2023 | Title: | NOTICE OF BOARD MEETING, Phase I & II | Description: | 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 | Times: | 9:00AM - Open |
|
|
| Association I & II Board Meeting | | Date: | Monday, May 8, 2023 | Title: | Association I & II Board Meeting | Description: | BOARDWALK CAPER CONDOMINIUM ASSOCIATION INC Board Meeting Monday, May 8, 2023
at 9:00 am VIA CONFERENCE CALL
ONLY Call in: 321-754-9506
Access Code: 534 235 524 # AGENDA -
Call to Order-Establish of Quorum of the
Board-Proof of Notice -
Establish Quorum of the Board and Proof of
Notice -
SBA Loan Approval Acceptance
-
Adjournment | Times: | 9:00AM - Open |
|
|
| Association I & II Board Meeting | | Date: | Friday, May 19, 2023 | Title: | Association I & II Board Meeting | Description: | Boating room - 18080 San Carlos Call in 321-754-9506 Access Code 872 577 473 #
Agenda includes: Committee Reports and New CSA Assessment of 3 x $2,000 starting June, ending November | Times: | 9:00AM - Open |
|
|
| There are no events on this date. |
| There are no events on this date. |
| There are no events on this date. |
Events for: September 2023 |
| There are no events on this date. |
| There are no events on this date. |
Events for: November 2023 |
| BOARDWALK CAPER CONDOMINIUM ASSOCIATION INC Board Meeting | | Date: | Thursday, November 2, 2023 | Title: | BOARDWALK CAPER CONDOMINIUM ASSOCIATION INC Board Meeting | Description: | BOARDWALK CAPER CONDOMINIUM ASSOCIATION INC
Board Meeting
Thursday, November 2, 2023 at 9:00 am
Sentry Management Office - 12830 University Drive #150
Call in: 321-754-9506 Access Code: 966 493 703 #AGENDA Call to Order-Establish of Quorum of the Board-Proof of Notice
Approval of Meeting Minutes from: May 8, May 19 and June 29, 2023
Presentation/Update from Claremont Property Company
Appointment to Fill Board Vacancy Position
President Report
Manager Report
Committee Reports a.) Finance/Grants and Loans - Bill Walsh, Tim Maio & Elaine Johnson b.) Carports - Fred Salerno & Jim Howard c.) Grounds, Landscape & Irrigation- Elaine Johnson d.) Wall & Border Fences - Tim Maio e.) Trash and Pool Fences - Russ Scavelli f.) Pools - Gary West/Kim Testa, Kelly Borror & Jim Howard g.) Sidewalks & Driveways - Russ Scavelli & Jim Howard h.) Exit Gates, Lamp Posts, Sidewalk Lights - Jim Howard & Fred Salerno i.) Mail Boxes - Jim Howard & Fred Salerno j.) Parking Blocks - Jim Howard & Fred Salerno k.) Debris & Boat Removal - Jim Howard, Fred Salerno & Gale Goranson l.) Storm Water Drains - Fred Salerno through CSA m.) Fining - Fred Salerno, Sandy Kelly & Skip Ringler n.) CSA - Fred Salerno o.) Caper Club - Karen Salerno p.) Newsletter - Kathy Minton q.) Insurance - Tom Maio, Gary West, Rick Zeller, Todd Johnson & Steve Mosakowski
Adjournment | Times: | 9:00AM - Open |
|
|
| BOATING ASSOCIATION BOARD MEETING | | Date: | Friday, November 10, 2023 | Title: | BOATING ASSOCIATION BOARD MEETING | Description: | BOARDWALK CAPER BOATING ASSOCIATION INC
Board of Directors Meeting
Boating Meeting Room and Conference Call Phone: 321-754-9506
Access Code: 713 414 421#
AGENDA Call to Order and Verify Quorum of the Board Proof of Notice of Meeting Approval of Prior Minutes from February 28, 2023 Appoint Board Member to fill position from Ollie Combs President’s Report Treasurer’s Report Hurricane Repairs Update Adjournmen | Times: | 9:00AM - Open |
|
|
| It's a Party | | Date: | Thursday, November 16, 2023 | Title: | It's a Party | Description: | It's a Party Ready for a break from it all? Then join us and the entire BWC community for a party. Location is in front of Boardwalk Caper V buildings. November 16th @ 5:00 pm 5 Piggies Food truck ***** Music by Tom Maio***** and lots of good friends. (Bring a drink and a chair and enjoy Tom's music) | Times: | 5:00PM - Open |
|
|
Events for: December 2023 |
| Boardwalk Caper Yacht Club Board Meeting | | Date: | Friday, December 1, 2023 | Title: | Boardwalk Caper Yacht Club Board Meeting | Description: | Our next meeting will be held on December 1st. We will be discussing future events depending on the status of our community. | Times: | Open - Open |
|
|
| Boardwalk Caper Yacht Club luncheon | | Date: | Wednesday, December 6, 2023 | Title: | Boardwalk Caper Yacht Club luncheon | Description: | Our first luncheon will be held on December 6 at 11:30 at the Snug Harbor restaurant. If you can attend, please email Judy Wood at JudithWood8704@comcast.net.
| Times: | 11:30AM - Open |
|
|
|
|