Sunday, December 13, 2015

December Council Meeting Agenda

HACA Meeting Agenda
December 13, 2015

I. Call to Order, 3:00
  A. Roll Call/ Quorum?/ visitor introductions.
  B. The “Alien Eradicator” report from Patrice and the BIISC (Big Island Invasive Species)
  C. Opportunity for 2-Minute Community Comments, Proposed Business.

II. Reading and Approval of Minutes from Nov. 15, 2015

III. Secretary’s Report.

IV. Treasurer’s Report.

V. Committee Reports.
  A. Janitorial Help - Patrice.

  B. SUP Report - Dorothy

  C. Newsletter Draft - Jennifer

VI. Unfinished Business.

  A. Diane report of water purification systems.

  B. Keiki Shelters/ new committee.

  C. Insurance Report - Shawn on quote; Jennifer on Competitive Quote

  D. Helicopter Flyover Report from Bob G.

VII. Meeting Adjourned.

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