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Board
 
 
 
HPMA BOARD OF DIRECTORS
 
 
 
 
David Adams
President
Doug McDonald
Vice President
Nancy Scarola Secretary
Tedd Lowcock
Treasurer
 
 
 
 
 
 
 
Carol McGraw 
Member
Helen Weagraff
Member

 
Jackie Browder
Member
 
 
 
Meeting Times:
 
Second Friday @ 1:00 pm & Third Saturday @ 9:00 am
 
Board of Directors Meeting
Saturday, October  21, 2017, 9:00 a.m.
Clubhouse
Agenda
 

Call to order

Announcements

Approve Agenda

Approve Minutes of October 13, 2017 Board meeting

 Patrol Report

Manager’s Report

Treasurer’s Report

Committee Report

Old Business

  • First reading – R & R’s Article III, Architectural Control, Section 2C. Adding wording that a permit is required for the clearing and/or installation of RV pad on vacant lot.
  •  Discussion – should there be limits on the number of amenities in a particular category (e.g. RV spaces, pea patch plots, canoe/kayak storage spaces) that an owner can enjoy?
  • Should there be limits or rules about long-term use of an amenity?
  • Should owners who live outside the Pointe be allowed to off-Pointe garbage to our dumpsters?  And if so, should there be an additional fee?  Would require a change in the R&R’s.

New Business

Good of the order

Adjourn

 
Items Under Consideration
 
 
 
Recently Approved Items
 
Backgrounder
 

 


Board Announcements
 
New Board members were elected June 24th, 2017. Carol McGraw and Nancy Scarola replace outgoing members Laura Koerber and Larry Wendt.
 
 
Board Meeting Minutes
 
 
Board Officers & Positions:  2017-18
 
President -        David Adams
Vice President - Doug McDonald
Treasurer -        Tedd Lowcock
Secretary -        Nancy Scarola

Committee Liaisons:
 
Moorage -           Jackie Browder
Fire Safety -        Nancy Scarola
Finance -             David Adams
Island House -     Doug McDonald
CASC -                Tedd Lowcock
Newsies -            Carol McGraw
PRC -                  Carol McGraw
Recreation -         Helen Weagraff
Emergency Preparedness - Nancy Scarola
  Page Editor: Leslie Dearman