WOODLAND HILLS COMMUNITY ASSOCIATION ANNUAL MEETING
APRIL 26, 2011
President Randy
Alexander brought the meeting to order at 7:00pm. Attending were Jim Stewart, Carol Crozman, Dick Helmstetter, Lois
Lund and Ed Streibel. The meeting was
held at the Black Hawk Fire Department meeting hall. Approximately 25 to 30 residents were in attendance.
After Randy called
the meeting to order Ted Schultz from CETEC Engineering updated the audience
with the current state of the water project.
The South Dakota Department of Environment and Natural Resources (DENR)
has approved the placement of the project onto the 2011 State Water Facilities
Plan. This makes the project eligible
to apply to DENR’s programs for funding consideration. The estimated cost of the project will be
about $1.2 million. The next step will
be to submit a formal water plan and hold a public hearing. The project will be paid for by a 20-year
loan with a 3 percent interest rate. We
might be eligible for grants or principal forgiveness from 8 to 25 percent of
the cost of the loan. If the residents
approve the project and we obtain the funding we could expect to request bids
in January of 2012 with the project starting later in 2012.
Alexis (Ali)
Demersseman from the Black Hills Council of Local Governments spoke to us about
her role in assisting us with preparing our application and requests for
funding.
Ted was asked
about the water system being upgraded to handle firefighting. The board did consider the idea but the
cost of upgrading the plan from four-inch mains to six-inch mains was
considered prohibitive. Residents on
Chickadee Lane asked if the system could be changed so that their water supply
comes from the upper part of the system rather than the tanks near the #1 pump
house. It would result in an
improvement on their water pressure, which is in the range of 20 to 25
PSI. Ted said it’s possible but the
added cost is the big drawback.
Ted and Ali
completed their update and the agenda resumed.
Secretary's
Report:
Jim read the minutes
from the 2010 Annual Meeting. Jim
motioned to accept the minutes with a 2nd by Sharon Wilson.
Income Report:
Lois presented our finances. Losses for the past year totaled $24,000
with leak repair being the largest expense.
Water rates have been raised and the new monthly minimum is $35 and $3
per 1,000 gallons. One resident raised
a concern about the higher late fees and that his schedule keeps him out of
town when payment is due. Lois
explained that if the monthly minimum is paid in advance a meter reading with
the balance due could be sent in the following month with no late fee.
A motion to accept the income statement was
made by Dick with a 2nd by Larry Taylor.
Water Report:
The water system
suffered an annual average loss of 49 percent in 2010. Dick had calculated that water losses were
over 3 million gallons.
But there was good
news. Early in 2011 a leak on the
mainline was found and fixed on Chickadee Lane and a leak on a residential
service line plus a leak on the mainline were fixed on Junco Lane. Since those repairs our water losses have
been 28 and 26 percent in February and March of 2011. The suspected leak along Woodland Drive between Chickadee and
Bluebird is still active with a water loss of around 1.5 gallons per minute. Ed noted that the DENR considers 15 percent
water loss to be a near normal operating value.
Larry Taylor asked
if there were any reports of sand in the water supply. That has been a problem in the past for
residents along Eagle Lane. Ed hadn’t heard
of any problem and one resident on Eagle said he had no sand while another had
reported some in their filter. A few
years ago with water losses near 70 percent the well was pumping so much water
that sand was a factor and a sand separator was installed. Larry said those losses and the resultant
wear on the pump with sand should be a consideration in the decision to proceed
with the system overhaul.
The 2010 Drinking Water report was available
and, again, our water is excellent.
Old Business: None.
New Business:
Beverly Hull
indicated she would like to have a subdivision garage sale and a few residents
expressed interest in that. Beverly
will notify Jim with details so it can be included in an upcoming newsletter
and on the website.
Other Business:
Tim Severson with
the Woodland Hills Road District spoke briefly. He thanks the folks who have been plowing the snow off the roads
this winter. It saved the district a
tidy sum. Among those who have been
doing a nice job of plowing are Tim, Randy, Garry Colasardo and Larry
Taylor. Garry mentioned he would
improve his aim and improve his mailbox takedown score.
A question was
raised about ownership of the roads in Woodland Hills. Are they truly private
and could we lessen the traffic in the subdivision? Opinions were shared but no action plan for further action was
developed, or at least the recording secretary didn’t hear of one.
Elections:
Jim was the chair of the nominating committee but no one expressed an interest in it. Carol and Dick’s terms have expired and both expressed the willingness to run again. Both of them were re-elected unopposed.
Meeting adjourned
at 7:52pm - Respectfully submitted by Jim Stewart, Recording Secretary.