Water Committee Meeting

September 8, 2015 - 9:00am - 11:00am 220 MILL RUN AgendaMinutes ZAPATA HOMEOWNERS ASSOCIATION Water Committee Meeting September 8, 2015 Minutes

Call to Order: The Water Committee for the Zapata Homeowners Association held their second quarter meeting Tuesday, September 8 at 220 Mill Run at 9:00AM. Call to order at 9:05.

Committee Members Present: Pam George, Jack Zeman, John White

Old Business: Action items review New Business: The augmentation has another 600,000 gallons to go. Different stream flows and blockages affected the flow through the meter but we should make our goal. Action taken: Prepared 2016 budget. It is $2000 less than this years.

Recommendations to the Board: None

Action Items Review

DATE ACTION ITEM ASSIGNED TO DUE DATE 3/18/2015 Add TNC reminders to end of season water shut down list Jack 10/15/2015 3/18/2015 Ask Erich for status update on current litigation Jack ongoing

Open Forum: Pam inquired as to why we would want to know who owns the mineral rights under the sub-division. Jack said it would be good information to have if anyone wanted to explore, but ultimately it is the responsibility of the inquiring party to do the research.

Adjournment: The meeting was adjourned at 9:30 AM. The next regular meeting of the Zapata Homeowners Association Water Committee will be held next quarter.


John White, Chairman