Meeting Minutes from 40th RHHA Meeting – 06/09/2015

June 9, 2015 RHHA Meeting

at Jo and Jan’s House

 

In Attendance:

Anita Herring

Joe Zambrana

Tom Cavanaugh

Jo Fyannes and Jan Kowalke

Kevin Muskgrove

Jason McHenry

Greg Whitesell

 

Jo F:

Okay lets; get started.

ELECTRICITY DOWN AT PIER/REC AREA:

We need an electrician for the pier and rec area, if anyone knows of someone, they will have to work under a permit. (Jason M. will ask his friend, small dock, 4-6 20amp circuits). If we are going to run the conduit, we may as well put in as much services as we can because we don’t want to do it twice. (Anita said to talk to Joe Herring bc he’s pretty good with that stuff.)

 

Jo F:

STATUS of BYLAWS:

With Louis’s sale of his house, the issue of the bylaws came up again. Basically they were never finished. (Tom C. may be willing to put something together, he can look at what we have and work on it to finish it up. Has lots of experience with this sort of thing.) –General discussion of minutes from all trying to recollect pieces of the new bylaws and the old bylaws. We need to get it together and get the bylaws filed with the County. The original 1983 Bylaws from Earl Young are on file with the county.

 

ELECTION of RHHA OFFICERS:

I mentioned to Tom that if he wants to be VP. Tom said he would accept the position.

 

Greg W: I make a motion on the floor to nomintate Tom Cavanaugh for the office of Vice President.

Joe Zambrana: Second

 

Greg W.: Are there any other nominations or proxy nominations?

(No other nominations)

So, there is only one candidate per office… So, we can do this via voice vote.

 

All in favor of sustaining the current officers for the next year along with Tom Cavanaugh in office of VP to replace Anita Herring, say Aye.

 

All Present: Aye. (Unanimous.)

 

Greg W: Okay, that concludes the election.

2015-2016 RHHA Officers stand as:

President: Jo Fyannes

Vice President: Tom Cavanaugh

Treasurer: Carrie Zambrana

Secretary: Greg Whitesell

 

Jo F:

CRAB FEAST:

We had talked about a crab feast for the first Saturday after Labor Day. We need to meet again in August to plan that.

 

Greg W:

REC AREA REHAB:

Thanks to everyone who came out this past month to help. We met at 9am and I think we were all finished by about 10:30am. We want to make this a regular event every third Saturday of the month. The next cleanup will be on Saturday, June 20th at 9am. We will be cleaning up the rec area, rebuilding the shed and gazebo, and working on the pier.

 

Joe Z:

Treasurers Report:

Account Balances:

$3,109.60 Savings Balance

$975.75 Checking Balance

Money Collected:

$300 slip fees collected

Expenses:

$69.24 nails for pier

$124.90 electric bill

Also:

2014 taxes have been filed

Annual dues bills are being sent

 

 

Next Meeting:

TUESDAY August 18 at 7pm at the Whitesell house.

 

Meeting Adjourned: 7:50pm.

 

 

 

 

 

 

Leave a Reply

Your email address will not be published.