January 7th Board Meeting Agenda


Stella Maris Master HOA Board Meeting

Agenda for the January 7, 2020

Port of the Islands Hotel

Time: 9:00 a.m.

Agenda Items

QUORUM Cell Phones Off

APPROVE MINUTES – minutes for December 2019

FINANCIAL REPORT - George Mess

COMMITTEES -

Documents Committee— Bonnie Johnson

Buildings and Grounds Committee- update – Theo Treuren

Sea Wall Committee— Kevin Ward

Web site committee— Cindy Beauchamp

Welcoming Committee- Bonnie Johnson

OLD BUSINESS

  • Revision of Master plan – update Cindy Beauchamp

NEW BUSINESS

  • ACC requests –

  • Blank’s dock request

  • Conde’s dock request

  • Deluca dock request

  • Garage light violations and discussions

  • Irrigation

  • Parking violations

  • Annual Meeting

SET NEXT MEETING – February 12, 2019

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