February 2nd Board Meeting
Stella Maris Master HOA Board Meeting
Board Meeting Agenda
February 2, 2021
Back Lanai at 321 Stella Maris Dr. S
Time: 9:00 a.m.
Agenda Items
Call to Order
Approve Minutes of Jan 12th meeting
Financial Report
Committee Reports
Buildings and Grounds
Website – transitioning over to the new Associations Web site.
Old Business:
TV Service
Dock and site plan update - Manatee signs, unpaid dock building shares, “as built” surveys
New Business
Introduce Hank Scholz, Property Manager, Guardian Property Management Services
Seawall - Villages
Proxies, Annual Meeting & Board of Directors Election
SET NEXT Board Meeting - March 2, 2021
Motion to adjourn
NOTE: PLEASE BRING LAWN CHAIRS AND WEAR MASKS
RESIDENTS OBSERVING A BOARD MEETING WILL BE ABLE TO SPEAK WHEN CALLED UPON PRIOR TO ALL ACTIONS REQUIRING A VOTE OF THE BOARD. ONCE THE BOARD RECOGNIZES A RESIDENT, THEY WILL HAVE 3 MINUTES TO SPEAK TO THE MATTER BEING VOTED UPON. PER FLORIDA LAW, THERE WILL BE NO DISCUSSION OF ITEMS NOT APPEARING ON THE AGENDA.