March 25th
2018 Minutes
l. President :
absent
No
report
ll. Vice-president:
Motion to approve. February 25 minutes
6
ayes 0 noes
lll.
Secretary
Speak one at a.time
Raise hand
Shawn report on
insurance
Judge dropped.HACA
involvement for HARC lawsuit.
D& O marked
loss.....
Insurance
options are:
1. Monthly payments
with deposit to make payments
2. Lump. Sum
Discussion:
unintelligible
Motion by
Patrice pay monthly
3 aye. 3
abstentions
3. no. motion
but discussion to table until next meeting
Discussion. Next day insurance payment is due before next meeting.
Discussion.
Shawn to write a letter to the judge to expedite concerns
Glenda: motion for
Shawn write letter to expedite order..........
6 ayes 0 noes
0.abstentions
Alex will write officers.......
VP. report:
Locks:
A)
Discussion to leave 9keys out.
B)
Key pad not. Being used keeps. Records of attendance; names login and logout
and time stamp
Motion keep 9
unknown persons keys out
5 ayes. 0 noes.
1 abstention
Discussion harc
has 9 keys out . Keys only for officers of haca.
4. Farmers.
Market report:
Report by Doug Schabel and Alex Shade
A. Traffic director needed peak hours
Patrice volunteered first Saturday following meeting. 11:00
to 2:30
Doug discussed
difficulty of county imposed parking problem.
Parallel parking is unprecedented.
Patrick Faris and Doug
to get together about research Patrick did that denied county order as being
meaningless.
Doug has research on
second lane.
Motion for parking
recruiters
6 ayes. 0 noes
Discussion on .parking problem continues (unable to transcribe Interruptions)
Market
discussion.
Canopy
Glenda suggested
HPM shorts for roofing
Requires a
permit
New business:
Chili cook off. By Micki
and John
First weekend in
May
Bee keeping course
excellent response by Doug
