Agenda for Conference call Board Meeting

Agenda for the April 7, 2020 BOD Via Conference Call 9 a.m. Call in number: 605.313.5355, access code 782666#.

SMMHOA Agenda Items

QUORUM Cell Phones muted

APPROVE MINUTES. March 2, 2020 FINANCIAL REPORT COMMITTEE Year End REPORTS Document Committee—

Buildings and Grounds Committee-

Sea Wall Committee— Website Committee— OLD BUSINESS

· Site Plan update · Buildings and Grounds · Seawall

NEW BUSINESS

· Sidewalk repairs · Mail boxes · Irrigation expense – budget increase · ACC requests Rajoppi, unit 269 – accordion shutters and replacement windows in white

• Lapierre, unit 334 – pavers walkway from rear lanai to sidewalk

• Skarren, unit 345 – dock redesign

• Hawkins, unit 266 – dock redesign

• Ward, unit 322 – dock redesign

- Board Member Appointment

SET NEXT MEETING MAY 5, 2020 at POI Marina at 9 am ADJOURNMENT