Water Committee Meeting

June 10, 2015 - 9:30am - 11:30am 220 MILL RUN, ZAPATA AgendaMinutes ZAPATA HOMEOWNERS ASSOCIATION Water Committee Meeting June 10, 2015 Agenda

Call to Order: The Water Committee for the Zapata Homeowners Association held their second quarter meeting Wednesday, June 10 at 220 Mill Run at 9:30AM. Call to order at 9:38.

Committee Members Present: Pam George, Jack Zeman, John White (Wayne Ross showed after adjournment and was briefed)

Old Business: None New Business:

Stocking of the lake (and the correspondence with the Ranch and with the Water Division) Correspondence with Brett at the TNC is good and informal. No formal meeting has taken place. Bob Schultz has been notified of the communications. Status of pipeline meter repairs to the agenda. TNC is working on it. Does not affect ZHA operations Current runoff There is extra water in South Zapata Creek now. All drains/ditches are at full capacity. A good rain could cause some flooding. Spider Creek had some blockages which are now clear. We are trying to get TNC to consider using the current flow in South Zapata Creek to water their south pastures rather than take it from the lower lake.

Action taken: None

Recommendations to the Board: None

Action Items Review

DATE ACTION ITEM ASSIGNED TO DUE DATE 3/18/2015 Draft letter to TNC, Water Division, cc BLM regarding damaged water diversion pipe John done 3/18/2015 Submit water call to water division John done 3/18/2015 Add TNC reminders to end of season water shut down list Jack 8/31/2015 3/18/2015 Ask Erich for status update on current litigation Jack 6/30/2015 3/18/2015 Inquire has to who owns mineral rights under subdivision Pam 6/30/2015

Pam and Jack made initial contact on their items. They will follow up this month.

Open Forum:

Adjournment: The meeting was adjourned at 10:04AM. The next regular meeting of the Zapata Homeowners Association Water Committee will be held next quarter.

John White, Chairman