WOODLAND HILLS COMMUNITY ASSOCIATION BOARD MEETING

December 7, 2011

The meeting began at 6:32pm. Attending were Randy Alexander, Jim Stewart, Kathy Colasardo, Carol Crozman, Dick Helmstetter, Lois Lund, and Ed Streibel.

Secretary's Report: Jim read the minutes from the November meeting. A small typo was found. Kathy motioned to accept them with a 2^nd by Carol.

Income Statement: Income was ahead of expenses by $1,815. Lois noted that their electric bill was nearly double from a year ago. Seven accounts were unpaid. Jim motioned to accept the income statement with a 2^nd by Dick.

Water Report: Water losses for the month were 61 percent. Part of the loss includes pumping the tanks at pump house 1 as part of the pump relocation project. That project was completed. A leak was found and repaired at pump house 2.

Jim motioned to accept the water report with a 2^nd by Dick.

Old Business: Planning for the December 14 meeting: The board decided a show of hands by those in attendance would be sufficient to know if the board should continue with the water system overhaul. A resolution will be signed by Randy and submitted if the residents agree.

New Business: The board voted 5-0 to approve a budget for 2012 with projected income of $60,160 and expenses of $47,300.

The next meeting will be held January 11, 2012. This meeting was adjourned at 7:15.

Submitted by Jim Stewart, Recording Secretary.