April 12, 2021 Board Agenda

Stella Maris Master HOA Board Meeting

Board Meeting Agenda

April 12, 2021

POI Hotel in Tiki Hut at rear by pool

Time: 9:00 a.m.


Agenda Items


Call to Order


Approve Minutes of last meeting


Financial Report


Committee Reports

Buildings and Grounds

Seawall

Old Business:


CenturyLink Service – Internet speed up

- Continuation of service

Governing Document - Restatement mail to resident

- Scrivener’s error, correction


Dock building requirements

Seawall replacement estimate


New Business

ACC language change to align with Governing Documents

ACC requests

Dock permit issue

Dock Project oversight for compliance

Dock renovation costs

Approve lease agreement for unit 273

Board Member resignation

Mess – effective March 21, 2021

Beauchamp – effective April 19, 2021

Board appointment


Board Re-Organization – Board selection of officers


Executive session




SET NEXT MEETING – May 4, 2021



Motions to adjourn

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