WOODLAND HILLS COMMUNITY ASSOCIATION BOARD MEETING

JANUARY 9th 2008

President Loren Stanley brought the meeting to order at 18:30hrs. Attending were, Gary Hansen, Ev Hutchings, Mike Swett, Lois Lund and Jackie Klatte.

Secretary's Report:

Loren Stanley read the minutes from the December meeting. A motion to accept by Gary, 2nd by Mike.

Income Report:

A motion to accept by Loren, 2nd by Gary.

Water Report:

Ed was unable to attend this meeting but had spoken with Loren previously regarding improvements and repairs required. Ed suggested that we contact an engineer to give us some ideas on how to proceed. The possibility that there may be some state or county assistance available, to help with the costs, is being looked into.

The leak in the system has not been found yet and is of some concern. It does seem to be consistent from month to month, so Loren suggested that we walk around the areas at the end of the lines to see if we could find any evidence there. We will meet at 12noon on Saturday 12th Jan and begin a walk around (weather permitting).

Old Business:

Copies of the Covenants will be distributed in February.

New Business:

No new business at this time.

Next Board Meeting: Will be held on Wed 13th February 2008 at

18:30hrs.

Meeting adjourned at 19:45hrs, Jan 9th 2008.

Respectfully submitted by Jackie Klatte, Recording secretary.