WOODLAND HILLS COMMUNITY ASSOCIATION BOARD MEETING
APRIL 9th 2008
President
Loren Stanley brought the meeting to order at 18:35hrs. Attending were, Gary Hansen, Ev Hutchings,
Mike Swett, Lois Lund, Jackie Klatte and Ed Streibel.
Secretary's
Report:
Loren read the minutes from the March
meeting. A motion to accept by Ev, 2nd
by Mike.
Income
Report:
Ed has spoken with Earthworks
regarding the repairs but they are behind on their projects. If Ed doesn't hear from them in a week he
will contact B&B. Ed is trying to
arrange for Ted, from Cetek, to attend the Annual meeting on April 29th.
The water meter replacement has
resumed. This will be done in stages to
even out the cost from month to month.
At this time the water losses are
holding steady with no additional leaks.
Pump #1 is running below peak
efficiency and may need some repair in the near future. The 'old well' pump may also need some
attention, however this drop in performance may be due to a lower water
table. The sand trap in the well house
has a leak, Ed has contacted the installer who will come up and fix it.
A
motion to accept by Loren, 2nd by Mike.
Old
Business:
Loren has the completed Legal
documents for the Covenants. These will
be brought to the Annual meeting for anyone who has questions or wishes to
sign.
New
Business:
There is no new business at this
time.
Next
Board Meeting:
Will
be held on Wed 7th May at 18:30hrs.
Meeting
adjourned at 19:40hrs, Apr 9th 2008
Respectfully
submitted by Jackie Klatte
Recording
Secretary