Sunday, November 15, 2015
Hawaiian Acres Council Meeting Minutes, November 15th, 2015 -- Diane Winslow
Call to Order at 3:22 by V.P., Shawn Beltz
Attendees: Patrice M., Dorothy S., Mark M., Rachel M., Ashley, Shawn, Jennifer,
Laurie B, Diane, Nick Owens by proxy. [Andrew resigning]
Community Input: Dorothy S. made a suggestion that the Center have a water
purification system and other community disaster support…..this brought forth a
discussion of many ideas:
+Disaster friendly center with phone tree for chain saws and generators.
+On FaceBook/ our website, preparedness and self sufficiency advice.
+Solar on our wish list.
Diane volunteered to research water purifiers and report at December meeting.
II. Approval of minutes for October 18, 2015
[There was a correction of the amount paid for the building plans and copies
Patrice made motion to approve amended minutes and Jennifer seconded.
III. There was no Secretary’s report.
IV. Treasurer’s Report: Laurie waiting to hear about insurance.
V. Committee Reports:
A. Patrice on Maintenance: A better plan needed for Janitorial and possible
hire garbage service; also need chains, locks and a big gate on wish list.
B. A neighbor, Angelina, will be asked regarding center cleaning.
C. Office manager plays some role in maintaining center
D. Rachel reported price for two swing seat replacements which came to
near $120. Motion to order by Patrice with second by Jennifer. Unanimous..
VI. Unfinished Business.
A. It was moved approve the purchase of Water Connection Valve for Firehouse
in order to proceed with County Approval of S.U.P. now with six month to comply
with the approximately $2,000 setup. Jennifer proposed and Shawn seconded…
B. Jennifer presented plans for yearly all resident newsletter.
C. Shawn proposed policy “all members assume the risk for participation in
events”. Liability insurance group working through broker questions.
D. Patrice was appointed “Alien Eradicator” for her connection to groups
eradicating various invasives. She will report from groups, check on grant
sources and making “Milestone” albizia poison available in small amounts.
Jennifer moved and Shawn seconded Patrice appointment...all approved.
E. Bob G. Helicopter Flyover Project was discussed and Diane was
asked to listen to October 18 meeting and pull out wording of our
formal statement in support. [“Hawaiian Acres Community Association
condemns noise and invasion of privacy.”] Patrice moved and Laurie second to give our association’s support to Mountain View petition. Vote unanimous.
VII. Meeting adjourned at 5:30. Next meeting December 13 at 3:00.
HACA Council Meeting
Sunday, November 15, 2015
3:00 P.M. at HACA
Rds. 8 & C
I. Call to Order by Pres. Simone and roll call.
A. Visitor 2 minute comments.
II. Approval of minutes from October 18, 2015.
III. President’s Report and welcome.
IV. Secretary Report, Diane
V. Treasurer's Report, Laurie
VI. Committee Reports.
A. Patrice on Maintenance
B. Dorothy on Farmers Market S.U.P.
C. Jennifer on yearly newsletter.
VII. Old Business
A. Simone report on Liability Insurance
B. Patrice report on Albizia meeting and emergency road connectivity.
C. Shawn report on HACA web site, new wifi
D. Discuss Helicopter flyover statement, petition
VII. New Business
A. Rachel M. on getting new seats for playground swings
B. Bylaw proposals for January membership vote.
C. Build New Picnic Tables?
VIII. Next meeting December 13th!