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HPP Special BOD Meeting Tuesday, May 5th at 6pm
#22
Let's go down the agenda list and I'll give you what I remember:

I. Call to Order - Normal.

II. Roll Call - A little confusing - Jeff Spaur has withdrawn his resignation! No explanation.

III. Approval of Agenda - Normal.

IV. Owner Input - 20 people - I look around and no hands are raised to speak - So I did. Tried to address the lack of information in a timely manner. Recommended email of minutes to board members for approval instead of waiting for next meeting. Some dissension - so I asked for them to think about it. Another raised hand - something about the paving - I didn't catch it all.

V. Special Business - Nothing noted that I remember.

A. Opening of bids - From around $850,000.00 to $1,100,000.00. The Board will think about it.

B. Specifications for Repair/Resurfacing of the Main Roads - This is where the meeting bogged down - after all was said and done - I was shocked that the Board was still coming to grips on HOW to pave the 3 out of 4 main entry roads.
This process has been going on for MANY years and it still "sounds" like day ONE!
The newest board member suggested filling/fixing the roller-coaster ride on Paradise somewhere around 10th. And AWAY we went on the WHY's, WHY-NOTS and so forth!
IMHO - I feel the Board has lost focus on the MAIN reason we are PAVING roads - TO PAVE ROADS - not redesign or re-engineer the existing ones!


C. HPPOA President’s Resignation - Repeat of roll-call info. - Jeff Spaur withdraws resignation - no explanation given.

D. Current Problem - to be discussed in Executive Session - NO Explanation!

VI. Adjournment of Board of Directors’ Meeting - EVERYONE leaves except the Board - they are going to have their "Executive Session". As I was leaving, heard Susan the General Manager say the Board was going to discuss firing her - NO explanation given?


"That's All Folks" - This is NOT accurate - just what I remember!

"Each thing I do I rush through so I can do something else" - Cemetery Nights/Stephen Dobyns
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RE: HPP Special BOD Meeting Tuesday, May 5th at 6pm - by Menehune - 04-01-2009, 06:17 PM

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