Board
HPMA BOARD OF DIRECTORS
 Buzz Hermann
President
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 Jackie Browder
Vice President
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 Carol McGraw
Secretary |
 Steve Rockey
Member
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 Steve Brown
Member |
 Terry Fritz
Treasurer |
 Jerry Gumphrey
Member |
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Meeting Times:
Second Friday @ 2:00 pm & Third Saturday @ 9:00 am
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AGENDA
Board of Directors Meeting
Friday, July 12, 2019, 2:00 p.m.
at the Clubhouse
Call to Order
Welcome now Board Members: Steve Rocky and Jerry Gumphrey
Approval of Agenda
Member Comment Period
Announcements
Approval of Minutes: June 15 and 22, 2019 Board meetings
Permit Review Committee
Ladder Fuel Process – Review
HPMA and HPWSD Commercial Permit
Island House Roof Colors
PRC Permit Recommendations
Manager’s Report
Committee Reports
Fire Safety – Accept Ann McDonald resignation and accept Tom Thayer appointment
Island House – Roof Project
Old Business
New Business
Garbage Dumpsters
Good of the Order
Executive Session HOA laws
Adjourn
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Board Announcements New Board members were elected June 29, 2019. Buzz Hermann was voted to a new 3 year term and Steve Rockey replaced outgoing member Tedd Lowcock.
After Nancy Scarola's resignation from the Board, the Board voted to appoint Jerry Gumphey to complete Nancy's term.
The new Board has elected the following members to the officer positions:
BACKGROUNDERS
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Board Officers & Positions:
2018-19 President - Nancy Scarola
Vice President - Jackie Browder Treasurer - Tedd Lowcock Secretary - Carol McGraw Member - Steve Brown
Member - Terry Fritz
Member - Buzz Hermann
Committee Liaisons - 2018-19 Moorage - Jackie Browder
Fire Safety - Finance - Island House - Steve Brown CASC - Newsies - Carol McGraw PRC - Buzz Hermann
Recreation - Emergency Preparedness -
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