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September 10,2019 Agenda


Stella Maris Master HOA Board Meeting

Agenda for the September 10, 2019

Port of the Islands Hotel

Time: 9:00 a.m.

Agenda Items

QUORUM Cell Phones Off

APPROVE MINUTES – minutes for July 2019

FINANCIAL REPORT - George Mess

IBERA loan

Vote to pay for survey

COMMITTEES -

Documents Committee— Bonnie Johnson

Buildings and Grounds Committee- update – Theo Treuren

Sea Wall Committee— Kevin Ward

Web site committee— Cindy Beauchamp

Welcoming Committee- Bonnie Johnson

OLD BUSINESS

Sea Wall painting/repair – Kevin Ward

Revision of Master plan – update Cindy Beauchamp

No dock requests until master plan is updated

NEW BUSINESS

ACC requests – following ACC rules when approving requests

245 Stella Maris – widow sun shutters

289 Stella Maris – hurricane shutters

Fire extinguishers

Site survey

SET NEXT MEETING – October 1, 2019

ADJOURNMENT


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