Board Minutes, February 18, 2015

Attendance: 

David Golobay

Steve Campbell

Andrew Nordby

James Maciokas

Kathy Schaub

Lydia Hamann

Gary Duell

Gail Mohrlang

Laura Gonzales

Nikki Gerson

TJ Milashouskas

Ron Henson

Clackamas Fire Department: Chief Fred Charleton; Don Trotter; Marilyn Wall

Call to order:

January minutes approved: Laura made motion; Andrew 2nd; motion carried

 Review Last month’s  General Meeting:

Guest Speaker: Agent Samantha Baltzerse of the FBI

Business Spotlight:  Gary Duell

Review current month’s General Meeting

Guest Speaker: Mike Bragg & Rob Chevallier

Business Spotlight:  TJ Milashouskas, TJM Training Concepts 

Review future month’s General Meeting

March:

Guest Speaker: Fire Department- at the Fire Department

Business Spotlight: Harcourt Realty

April:

Guest Speaker: City of Happy Valley

Business Spotlight: Joan Lubar Alvarez, JLA Health Stop

May:

Guest Speaker: open

Business Spotlight: Sunnyside Farmer’s Market

June:

Guest Speaker: open

Business Spotlight: Dr. Stafford

July:

Guest Speaker: open

Business Spotlight: open

September:

Guest Speaker: John Mitchell

Business Spotlight: open

October

Guest Speaker: open

Business Spotlight: open

November

Guest Speaker: open

Business Spotlight: open

December

Guest Speaker: open

Business Spotlight: open

Treasurer Report

Separate Documents

  • TJ made motion to accept Treasurer’s Report; Kathy 2nd, motion carried.
  • We’ve hired Edith Foteff to do bookkeeping for the HVBA.
  • Harlem Ambassadors are booked solid this year.  Laura returned the grant of $2500 to North Clackamas Chamber of Commerce the HVBA received for the event .
  • Lydia made motion to remove “Grant” from the budget; Laura 2nd, motion carried.

 Member-at-Large Update

  • Harcourt Realty
  • Tamara Manzo Stelcor Energy
  • One more?

 Discussion

  • Chief Fred Charleton of Clackamas Fire presented on upcoming bond measure 3-466 for May 19 election; General obligation bond to improve safety and security: https://multco.us/file/38506/download
  • James made motion to go on record supporting measure 3-466, Lydia 2nd, motion carried.
  • HVBA with the City of Happy Valley will cosponsor event on cybersecurity geared to parents and kids.  Event details in progress.
  • Outreach: Lydia suggested Board Members have outreach plans to our current customer base, and community members- to raise awareness of the HVBA and grow our membership base.  Board agreed to have more discussion about an event later this year to increase membership.
  • Happy Valley Police Levy: City Council voted for $1.38 per thousand of assessed property value- which is the same amount that the levy has been.
  • Laura made motion to support the Police Levy and direct $350 to putting a letter of support in the ballot; TJ 2nd; motion carried.

Gary made motion to adjourn meeting; James 2nd; motion carried.

Meeting Adjourned  8:30am 

Respectfully submitted,

Nikki Gerson

HVBA Secretary