December 7, 2011


The meeting began at 6:32pm.  Attending were Randy Alexander, Jim Stewart, Kathy Colasardo, Carol Crozman, Dick Helmstetter, Lois Lund, and Ed Streibel.


Secretary's Report:  Jim read the minutes from the November meeting.  A small typo was found.  Kathy motioned to accept them with a 2nd by Carol.


Income Statement:  Income was ahead of expenses by $1,815.  Lois noted that their electric bill was nearly double from a year ago.   Seven accounts were unpaid.  Jim motioned to accept the income statement with a 2nd by Dick.


Water Report:  Water losses for the month were 61 percent.  Part of the loss includes pumping the tanks at pump house 1 as part of the pump relocation project.  That project was completed.  A leak was found and repaired at pump house 2. 


Jim motioned to accept the water report with a 2nd by Dick.



Old Business:  Planning for the December 14 meeting:  The board decided a show of hands by those in attendance would be sufficient to know if the board should continue with the water system overhaul.  A resolution will be signed by Randy and submitted if the residents agree. 



New Business:  The board voted 5-0 to approve a budget for 2012 with projected income of $60,160 and expenses of $47,300. 


The next meeting will be held January 11, 2012.  This meeting was adjourned at 7:15.

Submitted by Jim Stewart, Recording Secretary.