Hooper Trustees Meeting Minutes – 5/10/18



MAY 10, 2018

Hooper Trustees Present:   Peggy Pschirrer (Chair); Steven Dalessio; Cheryl Mayberry

CALL TO ORDER:  Mrs. Pschirrer called this Hooper Trustees meeting to order at 8:26 AM.


HOOPER TRUSTEES MEETING – May 3, 2018:  Mr. Dalessio moved to accept the Minutes of the Hooper Trustees meeting of May 3, 2018, as submitted.  Seconded by Ms. Mayberry.  With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the Minutes were approved.


Hooper Property Update:  Mrs. Pschirrer reported that the roof on the Hooper Mansion was repaired.  A deposit of $250 was made; the final bill is $1,050.

Mr. Dalessio moved to approve the final invoice for repairs to the Hooper Mansion roof.  It should come out of the Hooper Maintenance Trust.  Seconded by Ms. Mayberry.  With Mr. Dalessio, Ms. Mayberry and Mrs. Pschirrer in favor, the motion was approved.

Hooper Property:  Mrs. Pschirrer has been talking with Mr. Dill about various issues.  He now has access to the buildings.  Ms. Downing is trying to contact someone about cleaning the Cottage.

Golf Course:  Mrs. Pschirrer gave Mr. Dill a copy of the Agreement the Hooper Trustees will request that the Meetinghouse West, LLC sign.  It will acknowledge they are on the golf course this season.  Mr. Jeff Miller will be asked to attend the next meeting on May 17th to sign this agreement.


Ms. Mayberry moved to adjourn this Hooper Trustees meeting.  Seconded by Mr. Dalessio.  With Ms. Mayberry, Mr. Dalessio and Mrs. Pschirrer in favor, the meeting was adjourned at 8:38 AM.

Respectfully submitted,

Regina Borden, Recording Secretary

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