HACA Council Meeting February 26th, 2017
HACA Council Meeting Agenda
I. Call to order, 3:00
A. Quorum: Members & Guest’s present
I. Call to order, 3:00
A. Quorum: Members & Guest’s present
B.
Presenters
II.
Secretary’s Report
III. Treasurer’s Report/Office Manager Report
III. Treasurer’s Report/Office Manager Report
New Class update-Vinyesa Yoga
Instructor
IV.
Committee Reports
-Farmer’s
Market
V. New and Unfinished Business
A. Janitorial: Reduction of
janitorial pay. Current pay $90 per month, reduced 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.
B. HARC Discussion- Office use,
utilities, and responsibilities.
C. Handy Man application for onsite
repairs being accepted. Discuss parameters.
-Window
Repair-Suggested Plexiglas to replace
D. Additional water containers
needed-Purchase 4 to 6 more.
E. Online form for market vendors-
Created to help simplify the process. Application can be
filled out online and submitted electronically.
F. Proposed Monthly Brunch before
meeting on Sunday.
G. Next meeting March 26th, 2017
VI. Meeting Adjourned
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