October 8, 2019 Board of Director's Agenda

Stella Maris Master HOA Board Meeting

Agenda for the October 8, 2019

Port of the Islands Hotel

Time: 9:00 a.m.

Agenda Items

QUORUM Cell Phones Off

APPROVE MINUTES – minutes for September 2019

FINANCIAL REPORT - George Mess

IBERA loan udate

Budget planning meeting

COMMITTEES -

Documents Committee— Bonnie Johnson

Document revisions

Buildings and Grounds Committee- update – Theo Treuren

Blastmasters

Landscaping bids

Walk around

irrigation

Other information

Sea Wall Committee— Kevin Ward

upate

Web site committee— Cindy Beauchamp

Looking for someone to take over as Web Admin.

Welcoming Committee- Bonnie Johnson

Update

OLD BUSINESS

Sea Wall drain extensions – Kevin Ward

Revision of Master plan – update Cindy Beauchamp

Fire extinguishers update

Site survey update

NEW BUSINESS

ACC requests – review, alter, approved proposed ACC guideline changes

245 Stella Maris – widow sun shutters

Document review – working Board meeting

245 Rodent urine/ Crown roofing

SET NEXT MEETING – November 5, 2019?

ADJOURNMENT

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