BOD Agenda February 10, 2020
Agenda for the February 12, 2019 BOD
POI Marina Hotel Immediately Following the Annual Meeting
(Approx. 11am)
SMMHOA Agenda Items
QUORUM Cell Phones Off
APPROVE MINUTES. January 8, 2019
FINANCIAL REPORT
COMMITTEE Year End REPORTS
Document Committee—
Landscaping Committee-
Sea Wall Committee— Dock Lighting. Repairs to Seawall Caps.
Website Committee—
OLD BUSINESS
Irrigation
Landscape
seawall
Mail boxes
NEW BUSINESS
Election of officers
Appointment of vacant Board Position
Revision of ACC guidelines to allow hard packed footings for bounder walls under 18”
ACC requests
Set up Board liaisons for each committee
SET NEXT MEETING March 3rd at POI Marina at 9 am
ADJOURNMENT
