Agenda April 3, 2018 Board Meetin

Agenda for the April 3rd BOD Marina Hotel 1 pm SMMHOA Agenda Items QUORUM Cell Phones Off Retirement of Rick and Barbara Knoll. Florida Community Association Management. Introduction of Chris Eyre APPROVE MINUTES. Mar. 6th Mar. 20th FINANCIAL REPORT COMMITTEE REPORTS Document Committee—Change 15.2(A) Rescind Amendment from 2004 Landscaping Committee-Irrigation tune up: clean, replace, relocate, straighten ALL heads. Also consider installation of the controller wire under drive and down to the dock sidewalk. Sea Wall Committee— Website Committee— OLD BUSINESS Crown Punch List Status Screens, etc. Soffit and Fascia Status--Contract Signed NEW BUSINESS Email/ Letters to members/others during the last month INFORMATIONAL ONLY Emails about the Mar. 20th Painting Decisions Meeting. Request from 270 to revisit the ACC permission and board permission for pavers for the driveway at 270 leaving the sidewalk intact. Discussion on Required Irma Cleanup finish date—soffits, fascia, guttering and screens. ACC Request 278 Dock Extension Cutouts Changes to the ACC regarding front door colors, rear Lanai and Lanai Cages. SET NEXT MEETING May 1st at Florida Community Association Management at 10 am 

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