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

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