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