NCA

Nanawale Community Association

General Board Meeting.

 

01/18/2025

 

Agenda:

• Call to order

• Record Attendance

• Minutes from 12/21/2025  Executive Meeting up for approval

 

New Business:

• Speakers:

1. Stephen Gran ( ?)

2. Frank Rios ( elect to board)

3. Miss Kaila Kealoha ( Presentation on rebranding NCA)

• Proposal from SBA

• Insurance Meeting with Nolan from Step Up

• Going to 40hr /week for Maintenance staff.

• Time Clock

• Changes in New Hires:

1. Eric will be full time Maintenance worker, replacing Elijah.

2. Elijah 2 will be hired for the Pool Attendant position Clock

• Pool hours:

1. Mon.-Sun ( except Holidays and extreme weather)

2. Office open: Mon-Fri 8hrs daily and Saturday 1/2 day.

3. Lary to report the monthly number of users.

• Replacing Nanawale Map. In Longhouse

• Incident with couple (Grear ? the ones with the Container in the yard)

1. Instructions from Steven Strauss

2. Gary to send all communications and papers on this situation to Strauss.

 

 

 

 

 

Old Business:

• Construction in Office (Michael & Peter)

• Insurance for dog

• Leina’ala will be the board member contact with the CPA

• Peter and Josh will be driving around the subdivision to create Grids and to prioritize tasks that need to be done on a regular basis.

• Bus stop ( Frank Rios)

• Additional waterlines ( Gary)

• Computer Jac  (Sam)

• All Board members to sign Member Agreements

• Update on additional Water lines

 

 

Next Executive Meeting: 2/15/2025 @ 4:00 pm