Woodland Hills Sanitary District
April 20, 2015 Special Meeting
The April Special Meeting of the Woodland Hills Sanitary District was called to order at 6:58PM.
In attendance were: Randy Alexander, Evan Hutchings, Carol Crozman, Beth Haivala and Tyler
This meeting is to approve 2 resolutions by the DENR, these resolutions have been approved
by the DENR and once approved by the WHSD, will be filed with that office.
Resolution to approve #20151
Resolution giving approval to the issuance by Woodland Hills Sanitary District of its drinking
water surcharge revenue bond, series 2015, in an amount not exceeding $481,000 to finance,
directly and indirectly, construction of improvements to the Districtís drinking water system,
approving the form of loan agreement and revenue bond; authorizing the sale of said revenue
bond; pledging drinking water surcharge revenues for servicing debt issued hereunder; and the
manner of execution and issuance of said bond. (Abbreviated)
Randy motioned to approve Resolution #20151,
seconded by Tyler and approved 5-0.
Resolution to approve #20152
Resolution of Woodland Hills Sanitary District to approve a surcharge applicable to users of the
Districtís drinking water system in order to repay a surcharge revenue bond in the principal
amount of $481,000. (Abbreviated)
Randy motioned to approve Resolution #20152,
seconded by Carol and approved 5-0.
The bid package has been received by the Woodland Hills Sanitary District Board along with a
contract from AE2S. Randy made a motion to accept the bid package, seconded by Beth and
On March 11, 2015, Dick Helmstetter resigned his position on the Woodland Hills Sanitary
District board. This opening left a position open with 1 year and 2 months remaining on his
position. Tyler Trupe was asked by the board to fill his position. Randy motioned to approve
Tyler Trupe as a Woodland Hills Sanitary District Board member, seconded by Evan and
This special meeting was adjourned at 7:35PM.
Respectfully submitted by Carol Crozman, Recording Secretary