Monday, July 16, 2018

July 22nd 2018 Meeting Agenda


July 22nd 2018 Agenda

HACA Council Meeting Agenda

I.                   Call to order, 3:00-

II.                 Presidents Report-KlausPeter Jager-
a.     Communication
b.    Close SUP # 845
c.     Close all inactive committees

lll. Vice President Report-Gladys Shade-
lV. Secretary’s Report-Patrice Macdonald-
a.     County of Hawaii
b.    Approve minutes
·       April
·       May
·       June
V. Treasurer’s Report-Glenda Boehner-
a.
Vl. New Business-
VII. Old Business-
Vlll. Meeting Adjourned

Sunday, May 13, 2018

May 27th 2018 Meeting Agenda


May 27th 2018 Agenda



HACA Council Meeting Agenda

I.                   Call to order, 3:00- Swear in new board member Doug Schabel

II.                 Presidents Report-KlausPeter Jager-
a.     Board Ethics

lll. Vice President Report-Gladys Shade-
a.     Letter to Jen Ruggles- parking
b.    More Financials
c.     Building Rental Rules- Alcohol

lV. Secretary’s Report-Patrice Macdonald-
a.     Doug and Patrice- Lava Evac Wifi access

V. Treasurer’s Report-Glenda Boehner-
a.

Vl. New Business-
a.     Board Member roles
b.    Ask HARC for gravel
c.     Matson Clean up

VII. Old Business-
a.     Purchasing Canopy-

Vlll. Meeting Adjourned

Sunday, April 15, 2018

April 22nd 2018 Agenda


April 22nd 2018 Agenda

HACA Council Meeting Agenda
I.                   Call to order, 3:00-
                                                                         i.      Presenters- Doug Schabel
a.     Parking

II.                 Presidents Report-KlausPeter Jager-
a.     Insurance-

lll. Vice President Report-Gladys Shade-
a.     Community Market
                                                                                                  i.      Purchase Canopy
                                                                                                ii.      Access to back lot near catchment

lV. Secretary’s Report-Patrice Macdonald-
a.      
V. Treasurer’s Report-Glenda Boehner-
a. Financials-

Vl. New Business-

VII. Old Business-
Cameras- Shawn
Vlll. Meeting Adjourned