July 14 2010


The meeting was started 6:35 pm.  Attending were Randy Alexander, Jim Stewart, Dick Helmstetter, Kathy Colasardo and Lois Lund


Secretary's Report:  Jim read the minutes from the June meeting.  They were again picture perfect.  Kathy motioned to accept the minutes with a 2nd by Dick.


Income Statement:  Net income in June was $336.  A resident who was six months past due paid off the balance minus a meter repair with receipt submitted.  The board was unaware of any request being made to Ed for a meter repair.    Jim made a motion to accept the income statement with a 2nd by Randy.


Water Report:  Water loss for the month was 405.  One resident repaired a service line leak.  Three meter replacements will take place in July.  Other than that the water system had a calm month.  Randy made a motion to accept the water report with a 2nd by Jim


Old Business:  Jim secured the rental of the jumping caster for the annual picnic and will also speak to Don Smith for permission to have the picnic at his yard.  The board discussed the ongoing engineering study and where to hold the meeting to review the study with the residents.  A large turnout is expected.  Jim will chat with the Black Hawk Fire Dept about using their meeting hall.


New Business:  A newsletter will be issued for August.


The next meeting will be held August 11th.   This meeting was adjourned at 7:18pm

Submitted by Jim Stewart, Recording Secretary.