WOODLAND HILLS COMMUNITY ASSOCIATION

BOARD MEETING MINUTES for Sept 12, 2006

President Jim Stewart brought the meeting to order at 6:30pm. Attending were Jim, Kathy Colasardo, Loren Stanley, Ev Hutchings, Gary Hansen, Lois Lund & Ed Streibel.

Secretary’s Report

Kathy read the minutes from Aug’s meeting. A motion to accept by Loren, 2^nd by Ev. Minutes passed.

Income Statement

Picnic expenses were the only extra expenses this month. Jim made a motion to accept, Gary 2^nd.

Water System Report

Ed read all the meters for the annual audit – replaced just a couple of meters. Water losses down to 26%; which is really good. The valve replacement project is done for the year, will continue next spring. Cleaning of the ground reservoir at the #1 pumphouse should get done this fall yet. The sand issue is better since the pumps aren’t pumping as hard. Jim motioned to accept, 2^nd by Loren.

Old Business

New Business

A ‘vacation rate’ of minimum water usage was discussed for those that leave for the winter. A vote was taken & the minimum charge will remain at $12. The vote was 5-0. An unapproved copy of the minutes from the Annual Meeting will be posted on the website. Next meeting depending on the weather, Ed will give a tour of our pumphouses & explanation of our water system.

Meeting adjourned at 7:30pm

Respectfully submitted,

Kathy A. Colasardo

Recording Secretary