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