November 10, 2010


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


Secretary's Report:  Jim forgot to bring the minutes from the October meeting so as best as they could be remembered they were great. 


Income Statement:  Net loss for October was $5070.88.  Major expenses were insurance, payment for the Labor Day repair on the main and a payment for the engineering study.


Water Report: Water losses for the month were 47%.  Other than the water loss things were quiet. 


Old Business:  The board discussed the October 26 all-residents meeting and how best to proceed.  The consensus from the Oct 26 meeting appears to be that the board will direct CETEC to prepare a proposal to perform Phase I and II (from the engineering study) along with selected improvements.  Phase I and II is the overhaul of the system from the entrance of Woodland Hills to the pump house near Junco.


The board also decided to meet with Ted at the CETEC site to confirm this course of action.


New Business:  None


The next meeting will be held December 8th.  

Submitted by Jim Stewart, Recording Secretary.