Board
 
 
HPMA BOARD OF DIRECTORS
 
Nancy Scarola
President
Jackie Browder
Vice President
Carol McGraw Secretary
Tedd Lowcock
Treasurer
Steve Brown 
Member
Terry Fritz
Member
 
 
 
 
 
VACANCY
 
Board Agenda      Board Minutes      Board Correspondence     Litigation
 
Meeting Times:
 
Second Friday @ 1:00 pm & Third Saturday @ 9:00 am
 
AGENDA
Board of Directors
Meeting
Saturday, July 21, 2018
9:00 AM Clubhouse

Call to Order

Guest Speakers: Matt Blankenship, Wildlife Conflict Specialist and Sergeant Brian Fairbanks from Washington State Fish and Wildlife, TOPIC: Living with Cougars

Owner Comment Period 

Approval of Agenda

Announcements

Approval of Minutes July 13, 2018 

Patrol Report

Manager’s Report

Treasurer's Report

Committee Reports:

  • CASC Report on Bluff Walk & Presentation
  • Moorage Committee Request for Winter Temporary Boat Storage
  • Emergency Preparedness Update
Old Business
  • Lobster Boat Proposal
  • Board Committee Liaisons
  • Ability to permit for ladder fuel reduction

New Business

  • Should HPMA establish fisheries licenses in addition to State Licenses on HPMA tidelands and common area facilites?
Good of the Order
 
Executive Session to discuss legal and personnel matters
 
Adjourn
 

 


Board Announcements
 
New Board members were elected June 23, 2018. Steve Brown and Terry Fritz replace outgoing members Doug McDonald and Helen Weagraff, and Jackie Browder was re-elected to a second term.
 
The new Board has elected the following members to the officer positions:
  • Nancy Scarola, President
  • Jackie Browder, Vice President
  • Carol McGraw, Secretary
  • Ted Lowcock, Treasurer
 
 
Board Meeting Minutes
 
 
Board Officers & Positions: 
2018-19
 
President -        Nancy Scarola
Vice President - Jackie Browder
Treasurer -        Tedd Lowcock
Secretary -        Carol McGraw

Committee Liaisons - 2017-18
 
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

 
Annual Meetings
 
  Page Editor: Leslie Dearman