06-25-2017, 05:56 AM
Here's the agenda:
Hawaiian Paradise Park Owners’ Association N o t i c e o f M e m b e r s h i p M e e t i n g June 25, 2017
Notice is hereby given that there will be a Membership Meeting of the Hawaiian Paradise Park Owners Association at 3:00 pm on Sunday, June25, 2017 in the HPPOA Activity Center at 15-1570 Maku’u Drive in the Hawaiian Paradise Park Subdivision, Kea’au, Hawaii.
NOTICE: ALL OR PARTS OF THIS MEETING WILL BE RECORDED AND VIDEOED FOR POSTING ON HPPOA WEBSITE AND SOCIAL MEDIA AGENDA
I. Call to Order
II. Roll Call
III. Approve Agenda
IV. Approve Past Minutes – February 26,2017
V. President’s Report – Patrick Murdoch
VI. Treasurer’s Report – Chris Anderson
VII. Owner Input (Three Minute Testimony Per Lot Owner)
VIII. Community Resource – Chair Judi Houle
IX. Committee Reports (limit 5 minutes per Report) All Motions MUST be submitted in writing.
1. Bylaws Committee
X. Presentations:
1. PowerPoint Presentation by the HPP PMAR (Puna Makai Alternate Route) Committee – Chair Leilani BronsonCrelly
2. Request to Provide Remarks by Senator Russell Ruderman, Representative Joy San Buenaventura and Councilmember Eileen O’Hara on PMAR.
3. PowerPoint Presentation by the HPP Equity Road Fee Committee –Chair Alexa Von Alemann
XI. Old Business:
1. Restate Practice of Previous Boards to Accept Recording Devices in Lieu of a Physically-Absent Recording Secretary – President Murdoch
XII. New Business:
1. Elect Members to Finance Committee (Bylaws, Article X, Section 2) - Membership
2. Election Results 2017 & Introduction of New Board Directors – President Murdoch
3. Ceremony to Swear-In Newly-Elected Board Directors
Kathleen Shaw (D3); Jack Oskins (D4); Lori Laucik (D5); Leslie Blyth (D7); David Roe (D9); and, Chris Anderson (D8).
Directors Remaining On: Larry Kawaauhau (D1); Ruth Mizuba (D2)
XIII.Announcements:
1. Next Board of Directors Meeting is Wednesday, July 19, 2017
2. Next General Membership Meeting is Sunday, October 29,2017
XIV. Adjournment
HPPOA Current Board of Directors: Patrick Murdoch, President (D9); Ruth Mizuba, VP (D2); Chris Anderson, Treasurer (D8); Leilani Bronson-Crelly; Secretary; (D5); Larry Kawaauhau (D1); and Jeffrey Finley (D3)
Hawaiian Paradise Park Owners’ Association N o t i c e o f M e m b e r s h i p M e e t i n g June 25, 2017
Notice is hereby given that there will be a Membership Meeting of the Hawaiian Paradise Park Owners Association at 3:00 pm on Sunday, June25, 2017 in the HPPOA Activity Center at 15-1570 Maku’u Drive in the Hawaiian Paradise Park Subdivision, Kea’au, Hawaii.
NOTICE: ALL OR PARTS OF THIS MEETING WILL BE RECORDED AND VIDEOED FOR POSTING ON HPPOA WEBSITE AND SOCIAL MEDIA AGENDA
I. Call to Order
II. Roll Call
III. Approve Agenda
IV. Approve Past Minutes – February 26,2017
V. President’s Report – Patrick Murdoch
VI. Treasurer’s Report – Chris Anderson
VII. Owner Input (Three Minute Testimony Per Lot Owner)
VIII. Community Resource – Chair Judi Houle
IX. Committee Reports (limit 5 minutes per Report) All Motions MUST be submitted in writing.
1. Bylaws Committee
X. Presentations:
1. PowerPoint Presentation by the HPP PMAR (Puna Makai Alternate Route) Committee – Chair Leilani BronsonCrelly
2. Request to Provide Remarks by Senator Russell Ruderman, Representative Joy San Buenaventura and Councilmember Eileen O’Hara on PMAR.
3. PowerPoint Presentation by the HPP Equity Road Fee Committee –Chair Alexa Von Alemann
XI. Old Business:
1. Restate Practice of Previous Boards to Accept Recording Devices in Lieu of a Physically-Absent Recording Secretary – President Murdoch
XII. New Business:
1. Elect Members to Finance Committee (Bylaws, Article X, Section 2) - Membership
2. Election Results 2017 & Introduction of New Board Directors – President Murdoch
3. Ceremony to Swear-In Newly-Elected Board Directors
Kathleen Shaw (D3); Jack Oskins (D4); Lori Laucik (D5); Leslie Blyth (D7); David Roe (D9); and, Chris Anderson (D8).
Directors Remaining On: Larry Kawaauhau (D1); Ruth Mizuba (D2)
XIII.Announcements:
1. Next Board of Directors Meeting is Wednesday, July 19, 2017
2. Next General Membership Meeting is Sunday, October 29,2017
XIV. Adjournment
HPPOA Current Board of Directors: Patrick Murdoch, President (D9); Ruth Mizuba, VP (D2); Chris Anderson, Treasurer (D8); Leilani Bronson-Crelly; Secretary; (D5); Larry Kawaauhau (D1); and Jeffrey Finley (D3)