Woodland Hills Sanitary District

January 2020 Minutes

The January meeting of the Woodland Hills Sanitary District board was called to order at 6:34pm on Wednesday, January 8, 2020.

Roll Call: President Bobby Sadler established that a quorum existed to conduct the meeting. In attendance were Lois Lund, Dylan Striebel (Clearwater Consulting) and board members Garry Colosardo, Jim Stewart and Peggy Severson.

Adoption of Agenda: Bobby presented the agenda to the board and it was unanimously adopted.

Secretary’s Report: The December minutes were reviewed and unanimously approved.

Income Report:

For December:

Net income was $4,027.

Gallons pumped was 422,415.

Gallons pumped a year ago 377,555.

Water Report: Water losses for December were 20 percent. The backup well was put into service for two weeks starting December 26 as a routine test. A quiet month for the water system.

Road Report: The road account received $1,000 for the sale of the sander.

Old Business: Early payoff of loan #2 was discussed and will be tabled until after leak detection has been performed in the spring.

Jim presented a 2020 budget which includes a $1 per month rate increase in the base charge. It will go from $37.50 to $38.50. The water rates have not been changed since June 2013. The budget was adopted unanimously and is available on the district web site, www.whills.org.