WOODLAND HILLS COMMUNITY ASSOCIATION BOARD MEETING
December 8, 2010
The meeting was started 6:30 pm. Attending were Randy Alexander, Jim Stewart, Dick Helmstetter, Carol Crozman, Lois Lund and Ed Striebel
Secretary's
Report: The minutes from the November meeting were
read and it was generally agreed that they were acceptable. Dick motioned to accept them and was
seconded by Randy.
Income
Statement: There was income! $148. Motion to accept
by Jim with a second by Dick.
Water System Report: Water losses
continue to plague the system with a loss of 54 percent for November. Other than the increasing water losses it
was a quiet month for the system.
Old
Business: The board discussed the
recent meeting with CETEC on the plans for the water system. The design will allow for additional
function or features to be installed later after primary construction is
complete. So for example, if a future
board decides to add a SCADA (supervisory control and data acquisition) system
it could be plugged in.
New
Business: A rate hike will be discussed at the January
board meeting. Current rates have not
been covering the expenses.
The next meeting
will be held January 12th.
Meeting adjourned
at 7:20pm.
Submitted by Jim
Stewart, Recording Secretary.