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WAIALAE
IKI RIDGE COMMUNITY ASSOCIATION
Board of Directors' Meeting
March 18, 2008
Waialae Country Club
Board members
present:
Carmen Hagloch, President; Joann Allin; David Andrew; Mike Bianco; Judy
Fadrowsky; Marilyn Haine; Lisa Iwata; Fay Jones; Sandra Kingery; Roger Liu; John Michalski; Michelle Schneider; Janice Wright.
Board members
excused: Donna Ashley; Helen MacNeil; Shirley Kollmeyer.
Treasurer’s
Report:
- The Treasurer’s
Report was distributed and presented by Roger Liu. Questions were
asked and answered. Roger Liu will bill advertisers.
Committee Reports:
- Nominating Committee
- D Andrew reported that J. Kateyama, G. Plasch and J Wilhemy have
resigned. Discussion was held to reduce the number of Board members.
An ad hoc committee was formed to propose a formal recommendation
to the Board. Members of the ad hoc committee are: D. Andrew, J. Wright,
and M. Haines. Recommendation to be presented at next Board meeting.
- Newsletter -
Joann Allin reported she will remain as chair through 2008. She also
reported the new publisher is working out well at this point. Newsletters
will be mailed to all WIRCA property owners at no more than the same
cost of previous mailings. Last mailing only five were returned which
is a good indication of accurate addresses. Next newsletter will go
out during the May-June timeframe.
- Membership Dues
- A report was read that 419 of 623 homes have paid thus far. A second
invoice will go out the second week of April 2008. It was suggested
the PO Box mailing address be posted on the website.
- Decals - S Kingery
reported she continues to send out decals upon request. S. Kingery
and M. Schneider will develop letter to go out with decals.
- Web Page - J.
Fadrowsky reported she is updating the website as new information
comes in. Barbara Marumoto Neighborhood Board reports have been added.
- Information
Dissemination – no report.
- Database – C.
Hagloch reported she is having the database updated with input from
N. Sparks and D. Ashley.
- Public Affairs
and Liaison to Neighborhood Board – M. Schneider reported the
Neighborhood Board #2 meetings are the first Thursday of the month
at the Aina Haina Library at 7:00 PM. The agenda and minutes can be
found on the official public web site at www.co.honolulu.hi.us/nco/nb2/agendamin.htm.
- Social - F.
Jones and S. Kingery reported we will have a social gathering of Board
members and Zone Captains in April 2008 at the home of Dr. and Mrs.
Allin. Specific date and fee will be communicated by e-mail.
- Security – M.
Bianco reported he has met with Star Protection Agency every two weeks.
He has communicated the expectations of the WIRCA and will continue
to monitor fulfillment of those expectations.
- Zone Captains
– F. Jones continues to ensure new neighbors receive a welcome package.
- Bylaws and Parliamentary
Procedure – J. Wright has nothing new to report for the committee
at this time.
- Traffic Calming
– M. Bianco continues to move the "Slow Down" sign on major streets
in Waialae Iki.
- Streets and
Sidewalks – L. Iwata reported that all sidewalk repairs are schedule
to be done by end of February 2008. M. Bianco reported that "temporary"
overhead electric lines were finally put back in the ground after
3 years of working with the City & County and Hawaiian Electric.
Temporary Committees:
- Joggers/Walkers
Security Plan: New chair needed.
- Parks: City
Councilman Djou's office has been contacted regarding resurfacing
of the tennis/basketball court in Waialae Iki Park. Report on progress
next meeting.
- Family Involvement:
No report.
Old Business:
- None reported.
New Business:
- None reported.
Meeting adjourned at 6:02 PM.
Respectfully Submitted,
Judith Fadrowsky, Secretary
Meeting Archives:
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2008
November
2007
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2007
July
2007
May
2007
March
2007
January
2007
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2006
September
2006
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2006
May
2006
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2006
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