WOODLAND HILLS COMMUNITY ASSOCIATION BOARD MEETING
SEPTEMBER 10th 2008
President
Loren Stanley brought the meeting to order at 18:40hrs. Attending were Jim Stewart, Mike Swett,
Jackie Klatte, Lois Lund and Ed Streibel.
Secretary's
Report:
Jackie read the minutes from the
August meeting. A motion to accept by
Jim, 2nd by Mike.
Income
Report:
Jim will arrange for some of the
money-market account funds to be invested in CD's. A motion to accept by Jim, 2nd by Jackie.
Water
Report:
Ed is currently working on the
reservoir at the #1 pump house. He was
informed that the 'low level' indicator had been activated. This is the second time this month. Lois will give Ed the name of the company
that installed the remote transmitter, which should activate the pump, to see
if it needs replacing.
The leak at the Carter's, on Junco
Ln, has been fixed.
The annual meter audit has been
completed. There are still 33 houses
which have the old meters and this list has been given to Jeff so he can
continue to update these properties. A
motion to accept by Jim, 2nd by Loren.
Old
Business:
A newsletter will be made available
in the near future advising residents of how the board is going to distribute
the Covenants and the options for returning the form with the notarized
signatures.
New
Business:
There is no new business at this time
Next
Board Meeting: Wednesday 8th October at 18:30hrs.
Meeting
adjourned at 19:40hrs, September 10th 2008
Respectfully
submitted by Jackie Klatte
Recording
Secretary