Thursday, March 16, 2017
March 26th 2017 Meeting Agenda
I. Call to order, 3:00
A. Quorum: Members & Guest’s
II. President's Report--HI County Council member Jennifer Ruggles Office, resolution that directly affects HA residents to support the legislation for Sustainable Living Research Sites on Hawaii Island and throughout the State. To find out more on updates visit http://www.hawaiicounty.gov/lb-meeting-info
III. Vice President's Report
IV. Secretary's Report
V. Treasurer’s Report
VI. Office Manager Report
VII. Area Rep's Reports
VIII Committee Reports
-Farmer’s Market: VENDORS MEETING 18th 9 AM. Discussion of meeting results
--Mahalo to Doug Schabel for marketing and assisting its development
IX. New Business
-- Office Manager Hours: Currently 10 hours per week since 2014. Hours for this position was reduced due to low membership, which we've doubled since then. 15 hours requested since office duties have increased with increased Membership and Community participation.
--- Finalize Hawaiian Acres ROCK installation: Contact original o, County Permit Inspector and investigate what we need to complete installation ASAP, Find a Licensed/Bonded Contractor to drill & place boulder/rock
--- Septic System Treatment: Sytem is full and smells. Purchased RID-X to treat full system for 30 days. After such time will determine if a pump is required.
X. Old Business
A. Janitorial: Reduced janitorial pay from $90 per month to $65 to reflect trash removal service. Job description presented for board approval. Angelina has option to accept new position pay or put position out for new bid by March 31st.
B. 2 Additional water containers Purchased.
C. Patrick & Patrice Repaired broken window with Plexiglas
D. 4H Agriculture Club commenced March 7th 4-5 pm. It was a huge success and large turnout of over 20 families participating and more enrolling. Coordinators did a press release and PSA's to the local communities.
F. Monthly Brunch/Luncheon @2pm before Monthly Council meeting commencing March 26th 2017
G. Update on Community Awareness Group (CAG) formerly Community Watch with Officer Haskell
Wednesday, March 15, 2017
If you are interested in becoming a vendor at Hawaiian Acres, please follow the link and submit your registration information. There is currently no fee for vending, but we do ask that all vendors be current on membership dues. Mahalo
Hawaiian Acres Vendor Registration Sheet
February 26th Meeting Minutes
I. Call to order 3:06
Discussion : Shawn- Mahalo on the painting of the parking lot.
II. Dorothy : Susan Tita threatens and defamation of Community Association.
III. Swear in Peter Jager area 3 Representative.
IV. Reports from each branch.
a. Emails for board members
b. Office manager report 40 members current financials January $1895.56 brought in.
V. Farmers Market-
a. Volunteers needed to open and close market each week.
b. Need a HACA Booth during market to receive dues payments.
VI. New Business
a. 4h Club children’s agriculture
b. Farming practices
c. More information coming to schedule presentation.
d. New Bill HB172 must have testimony by feb 24th
e. Community Watch- set a date but not associated with HA.
f. Albizia Tree Killing- If needed call Patrick
VII. Janitorial- Motion to reduce monthly cleaning pay from $90.00 per month to $65.00 per month to reflect the trash removal bill. Angelina can accept new bid or we can put out for new contract. Vote Aye-7 Nay-0 Abstain-1
VIII. Harc discussion tabled until next meeting.
IX. Handy Man application are being accepted for building issues. Each job will have a bid individually. Not hourly.
1. GE Tax
2. Liability insurance
X. Water Containers-
a. Purchase 2 Additional 5 Gallon
XI. Suggested monthly Brunch before meeting
1. Aye 7
2. Abstention 1