March 25th 2018 Minutes
l. President : absent
Motion to approve. February 25 minutes
6 ayes 0 noes
Speak one at a.time
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
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.......
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)
Glenda suggested HPM shorts for roofing
Requires a permit
Chili cook off. By Micki and John
First weekend in May
Bee keeping course excellent response by Doug