Board
 
 
HPMA BOARD OF DIRECTORS
 
Buzz Hermann
President
 
Jackie Browder
Vice President

 
Steve Rockey
Member
Steve Brown 
Member
Terry Fritz
Member
Tom Thyer
Member
 
 
      Board Minutes      Board Correspondence
 
Meeting Times:
 
Second Thursday @ 5:00 pm & Third Saturday @ 9:00 am
 
HPMA Board of Directors Meeting
Saturday, February 20, 2021
9:00 am, Teleconference
~
Below are the instructions to log/dial in to join
Zoom Meeting
 
Meeting ID: 821 6471 3579
Passcode: 693520
 
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Meeting ID: 821 6471 3579
Passcode: 693520
Find your local number: https://us02web.zoom.us/u/kc8zcsGP79
 
During the call in, please mute your phone/mic at all times unless you are speaking. 
 
 
TOPIC PURPOSE DESCRIPTION PRESENTER TIME ALLOCATION
CALL TO ORDER:     Buzz 1 minute
         
AGENDA Approval (M)   Buzz 1 minute
         
ANNOUNCEMENTS     Buzz 1 minute
         
MINUTES: 2/11/21 Approval/Corrections   Buzz/Board/Manager 5 minutes
         
PRC Permits Open from 1/7/21 Buzz 10 minutes
         
TREASURERS REPORT Updates   Tedd/Stefan 10 minutes
  Transfer 2020 Unspent dues to Rainy Day Fund Determine Amount Stefan 5 minutes
MANAGER'S REPORT: HPMA Updates See Attached Stefan 10 minutes
         
OLD BUSINESS:        
Long Range Planning Reserves - Is our current contribution sufficient Discussion Steve R 20 minutes
Pool Modifications  For Better Social Distancing COVID Stefan 10 minutes
Dog Park
Cost Overview
Discussion Stefan 10 minutes
R & R’s & Table of Fines Revisions Discussion
Buzz/Board/
Manager
10 minutes
NEW BUSINESS:        
Moorage Moorage Fines If collected apply to Moorage Funds? Terry/Stefan 5 minutes
Moorage Transfer 2020 surplus to Moorage CR $80,000 Terry/Stefan 5 minutes
Island House Committee Ron Rochon's Resignation   Stefan 5 minutes
Communication Policy Review Discussion Terry 5 minutes
MOTIONS: Action Review   Buzz 5 minutes
         
MEMBER COMMENT/GOOD OF THE ORDER: Provide Board information from owners   Owners 3 minutes each
         
ADJOURN        
 
 
 
Backgrounders & Resources
for upcoming Board meetings
  
Board Announcements
 
June 2020 Annual Meeting:  Tom Thyer was reelected for a new term, and Josh Benton was elected for his first term.
 
Board officers remain the same, except for Josh Benton assuming the position of Secretary.
 
Board Meeting Minutes
 
 
Board Officers & Positions: 
2020-21
 
President -        Buzz Hermann
Vice President - Jackie Browder
Treasurer -        Terry Fritz
Secretary -        Josh Benton
Member -          Steve Brown
Member -          Steve Rockey
Member -          Tom Thyer

Committee Liaisons - 2019-20
 
Moorage -           Terry Fritz
Fire Safety -        Tom Thyer
Finance -             
Island House -     Steve Brown 
CASC -                
Newsies -            
PRC -                  Buzz Hermann
Recreation -         
Emergency Preparedness - 

 
Annual Meetings
 
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