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ASPEN MESA ESTATES - BOARD OF DIRECTORS MINUTES
December 15, 2011


Meeting called to order @ 8:06.

In attendance, Frank Chudy, Jay Leavitt, Nancy Miller, Ann MacLeod, Sue Zimmer, Barbara Brett, Scott Leslie Anne Cook spoke to the board regarding some ongoing problems with her water system. Jay suggests that we do a thorough, detailed reading to establish an accurate, daily water usage. Also PRV valves will be adjusted to allow an increase in water pressure.

Water Leak
A major water leak was located on lower Escalante and repaired Nov. 10. Last year we determined there was a major discrepancy between the water coming from the wells and the actual water that the homeowners were using. We believe this is the end to that search for water leaks. This last leak was the result of pipe corrosion. Thank you to Scott Leslie for his diligence in finding the leak, and seeing to its repair. Scott Leslie also provided us with the current water confidence report. And Paul Hempel is interested in meeting again regarding source water protection. Tuesday January 24th will suffice for both the board meeting combined with the source water meeting. Meeting will be held at 5:30 at Ann MacLeod's house. Annual meeting is being scheduled for February 29th we are accepting bids from local caterers.

Horses
Cally Shadowshot has inquired about horses on Campisi lot #45. Horses are in fact allowed on specified lots according to original plat map, but written approval of adjoining neighbors is mandatory.

Financial report
a.) We have $92,246.15 in the bank.
b.) We have $7,275.66 in payables.

Website
a.) We have a new website and it looks fantastic.
b.) The board reviewed it tonight and gave additional direction and progress will continue.
c.) We are excited and will have more to follow.

Architectural Issues

* Nothing to report.

Meeting was adjourned @ 9:30pm
The next meeting is a special meeting to discuss SWAPP. 5:30pm @ Ann MacLeod's

Barbara Brett

Other
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Minutes

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02.29.2012
02.27.2012
01.24.2012

12.15.2011