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