Hawaiian Acres Community Association
  Quarterly Meeting of the Members
  Sunday, July 11, 2010
  2:00 PM
HACA Center, Roads 8 & C

AGENDA


I.   Call to order
     - Roll Call
     - Determination if membership quorum (30 members) is present

II.   Approval of minutes -  June 14, 2010

III.  President's Report - Diana Miller.  Welcome members and guests.  Additions/changes to the posted agenda? 

IV.  Secretary's Report - John Lehnert

V.   Treasurer's Report - Philip Tait 

VI.  Committee Reports
        A.  Maintenance - John
        B.  Community Watch - Ken
        C.  Volunteer Fire Department - Ken
        D.  Newsletter

VII.  Unfinished Business
        A.  Internet Hotspot procedures
        B.  New alarm system
       
C.  Paypal for HACA dues

VIII.  New Business
        - Norfolk pine removal - bid review?

IX.  Future Agenda Items

       - Long term renters review - Sep meeting

X.  Next meeting:  Regular council meeting - Monday  August 9, 2010 at 6:30 PM

XI.  Adjourn