ZHA Water Committee Meeting

December 5, 2014 - 10:00am - 12:00pm 220 MILL RUN AgendaMinutes ZAPATA HOMEOWNERS ASSOCIATION Water Committee Meeting December 5, 2014

Call to Order: The Water Committee for the Zapata Homeowners Association held their fourth quarter meeting Friday, December 5, 2014, at 220 Mill Run at 10AM

Committee Members Present: John White, Jack Zeman, Pam George, and Jim Jones.

Agenda:

Research alternative uses and quantities of commercial, RV and dormitory water.

Document method of converting permitted usage to individual home owners.

Investigate opportunities to acquire/sell water rights

All of the discussion on the above three topics blended together. We are pretty sure our RV designated lots no longer appear on our plat map. John and Jack will check. We will have to check with the ZHA attorney about our ability to sell unused water (dormitory/RV). We want to maintain control of all our designated water as the subdivision is only about 10% developed and we may still need all of our water in the future. We only identified two needed uses, residential and commercial. We will continue to try to find a way residential wells can be drilled from the RV source.

Old Business: None

New Business: None

ACTION ITEMS

DATE ACTION ITEM ASSIGNED TO DUE DATE 12/5/14 Review plat maps for RV designation John, Jack 12/31/14 12/5/14 Ask Erich about any right to sell water John, Jack 12/31/14 12/5/14 Ask Erich about requirement to maintain minimal stream flow John, Jack 12/31/14

Open Forum: Pam inquired as to any state laws that require a minimum stream flow to be maintained. Something to talk about at the next meeting.

Adjournment: The next regular meeting of the Zapata Homeowners Association Water Committee will be held next quarter.


John White, Chairman