WOODLAND HILLS COMMUNITY ASSOCIATION BOARD MEETING
October 7, 2009
President Gary
Hansen brought the meeting to order at 6:35pm.
Attending were Gary Hansen, Carol Crozman, Jim Stewart, Lois Lund and Ed
Striebel.
Secretary's
Report: Jim read the minutes from the September
meeting. Carol made a motion to accept
the minutes with a 2nd by Gary.
Income
Statement: Lois presented the income statement. Net income was $357. Black Hills Power overcharged us by
$1,000. Rather than a refund BHP will
maintain a credit balance. A motion was
made to accept the income statement by Jim, 2nd by Carol.
Water Report: Ed presented
the water report. Water losses were in
the 30 percent range given that we had 9 unpaid water bills. The secretary failed to note a motion to
accept and a second for the water repot.
Old Business: The board
still has a vacancy and there has not been much success in recruiting a new
board member.
New Business: Dallas Wasserburger from Fourfrant Design
present a proposal for an engineering study of the water system. This study will evaluate the system and make
recommendations for improvements.
FourFront’s fee for the study is $9,935.
The board will
need to compare and evaluate the CTEC and Fourfront proposals.
The next board meeting
will be Wednesday, November 11th at 6:30pm.
Meeting adjourned
at 7:45pm
Submitted by Jim
Stewart, Recording Secretary.