WOODLAND HILLS COMMUNITY ASSOCIATION BOARD MEETING
November 10, 2010
The meeting was started 6:35 pm. Attending were Randy Alexander, Jim Stewart, Dick Helmstetter, Carol Crozman, Kathy Colasardo. Lois Lund and Ed Striebel
Secretary's
Report: Jim forgot to bring the minutes from the
October meeting so as best as they could be remembered they were great.
Income
Statement: Net loss for October was $5070.88. Major expenses were insurance, payment for
the Labor Day repair on the main and a payment for the engineering study.
Water Report: Water losses for the month were 47%. Other than the water loss things were
quiet.
Old Business: The board
discussed the October 26 all-residents meeting and how best to proceed. The consensus from the Oct 26 meeting
appears to be that the board will direct CETEC to prepare a proposal to perform
Phase I and II (from the engineering study) along with selected
improvements. Phase I and II is the
overhaul of the system from the entrance of Woodland Hills to the pump house
near Junco.
The board also decided to meet with Ted at
the CETEC site to confirm this course of action.
New
Business: None
The next meeting
will be held December 8th.
Submitted by Jim
Stewart, Recording Secretary.