Agenda for May 1, 2018 Board of Directors Meeting

Agenda for the May 1st BOD

Alliance Management 10 am

SMMHOA Agenda Items

QUORUM Cell Phones Off

APPROVE MINUTES. April 3rd and April 19th

FINANCIAL REPORT

COMMITTEE REPORTS

Document Committee—

Landscaping Committee-

Sea Wall Committee—

Website Committee—

OLD BUSINESS

· Crown Punch List Status Screens, etc.

NEW BUSINESS

1. Email/ Letters to members/others during the last month INFORMATIONAL ONLY

· Update on ACC Revision and Crown Construction Lien

2. ACC Revision Approval and discussion

3. Resolution to allow painting of the Florida Room and Lanai Ceilings

4. Resolution to allow signing of Northern Painting Contract

5. ACC Approvals for 231 and 334 Windows, and 245 and 250 Driveway Pavers

SET NEXT MEETING June 5th at Alliance Management at 10 am

ADJOURNMENT