Woodland Hills Sanitary
District
December 2016 Minutes
The
December meeting of the Woodland Hills Sanitary District was called to order at
6:34PM. In attendance were: Randy
Alexander, Evan Hutchings, Carol Crozman, Beth Haivala, Bobby Sadler, Ed
Striebel and Lois Lund.
Secretary’s
Report: Randy asked if everyone had received and
read the November minutes. There were no changes to be made. Evan made a motion
to to approve the minutes, seconded by Bobby and approved 5-0.
Income
Report: Total water income for November was
$8568.52. We had a net loss of $3606.43. The bill for painting the green tanks
on Lark was $9840.00, which was paid this month. All other expenses were
normal. Beth made a motion to approve the minutes, seconded by Carol and
approved 5-0.
Water
and Project Report: Ed reported that our water
losses were at 5.5%. The cost for a new
meter for the Wellhouse is $972 (Omni brand). He wants to get pricing on
another brand (Turbin) that might be a little better priced. He will bring that
price for the board in January.
He
and Randy are also checking on locks for the water tanks. They want to make
sure that one key fits all of the locks.
The #1 pump ran for a couple of weeks in November and is running good!
The Scada system is up and running. Ed can access this via an app on his phone
or his laptop. They are still working on a few things.
The
Project is finished!
Randy
made a motion to approve the Water and Project Report, seconded by Bobby and
approved 5-0.
Road
Report: There was $1669.01 deposited into our
account. The crack/seal has been done and paid for.
Old
Business: Evan will make Insurance updates on the
tanks and the new building. Total tank replacement value (green tanks) would be
around $77,000.
New
Business: Randy will check on replacing the heater in
the meeting hall. The current heater is not heating the building very
efficiently. He will have pricing at the January meeting.
Resident
comments: None
Board
comments: None
The
meeting was adjourned at 7:13PM.
Respectfully
submited,
Carol
Crozman
Recording
Secretary