Monday, August 26, 2013

Public Water Board Minutes 7/21/2013

On 7/21/13, Southlake Park Services held a public meeting at the well. All shareholders were invited to attend. The meeting began approximately 7:10pm and lasted about one hour.

Board Members Present: John Hattan, Jim Giffin, Christine O'Hara, Peggy O'Brien, Arthur Mitchell

Residents Present: O'Hara, Hattan, Giffin, Butler, Temple, Kelley, Ziegler, Dominey, Wells

Christine presented a quick overview of the previous year. Compared to last year, 2012-2013 has been fairly uneventful. There were a couple of minor leaks and mechanical failures, but nothing as significant as last year. The new pump and well have been working reliably. Monthly as well as quarterly water tests have all been turned in on-time and are being posted publicly to the SLPS blog.

Tim Temple and Jim Giffin expressed concern about installation of meters. Thus-far, eleven meters have been installed, and five additional meters are waiting to be installed. Meters cost about $185 with installations running $100-$200. The meters are being installed because TCEQ stated that they are required, and we were cited (but not fined) for not making efforts at metering houses. The current thinking is that we can avoid a fine if we can show that we are making a continued effort towards getting meters installed on all the houses. Jim and Tim feel this is not an appropriate response, as TCEQ's recommendation does not fit with their published rules regarding flat-fee wells. The consensus of the board was that we will reassess the metering situation if we can get something in writing from TCEQ stating that meters are not necessary for SLPS's flat-fee structure.

Water usage this summer has been lower than this time last year, thanks to a wetter and cooler July than in 2012. The new well has been able to keep up with demand, but the secondary pumps are running 24/7. We will not be changing the current conservation steps, as this situation could and likely will change as we move into August and September.

In November-December, we will be scheduling a tank-cleaning that will likely put us on municipal water for 10 days while it is being done.

Some residents expressed concern over the current price increase of SLPS water. Peggy O'Brien detailed some of the expenses by SLPS compared to its income. Some of the expenses, specifically the new well-loan and payment of past fines, will be retired over time. Tim Temple expressed concern that past fines were being paid with current income and not by the board members responsible for the fines.

SLPS currently serves five vacant houses, four of which have the water shut off. There was some concern about loss of income for those houses should the number of vacant houses increase.

Angie and David Butler expressed concern about water usage and how some of the newer and/or upgraded properties are using water disproportionately despite all members paying a flat fee for water. There was discussion of houses and irrigation and quality of lawns, but no actions or votes were taken.

Christine proposed that residents become more active with the well, as every resident is a part owner of the well. Specifically she asked for more residents to help take action when there is a leak.


Tim Temple and Robert Ziegler expressed a desire to join the SLPS board.