May 7,2019 Board Meeting Agenda

Stella Maris Master HOA Board Meeting

Agenda for the May 7, 2019

At POI Hotel, Egret Room

Time: 9:00 a.m.

Agenda Items

QUORUM Cell Phones Off

APPROVE MINUTES from March 26, 2019

FINANCIAL REPORT

COMMITTEES -

Committee Reports

Documents Committee—

Buildings and Grounds Committee- walk around update

Sea Wall Committee—

Website Committee—

Welcoming Committee-

OLD BUSINESS

1. Sea Wall painting

NEW BUSINESS

1. ACC requests:

Storm shutter replacement and garage screen request for villa 286 - Ashley

Driveway cement stamping for Villa 235 – Leishear

Lighting request for Villa 334 - Lapierre

2. Pool fill at Villa 235

3. Update on the Villages docks

4. Reference letter for Northern Paint Co

5. Boats and trailers in driveways

SET NEXT MEETING June 4, 2019

ADJOURNMENT

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