Santa Fe Trail Ranch
Metropolitan Board and POA Board of Directors
Special Meeting
July 21, 2003, 6:00 PM
Sullivan Room
Trinidad State Junior College
Minutes

Metropolitan Board members present
Jim Davis
Will Potter
Tom Stephens
John Woods
 
POA Board members present
Ed Hockett
Rick Johnson
Monica Leche
Bob Santoro
Mike Shelton
Harriet Vaugeois
Jerry Withington
  Guests
Ben Heath
Michael Hughes
Dan Jondron
Patty Kinder
Rick Kinder
Michelle Minion
Elizabeth Polasek
Tony Riley
Betty Ruward
Don Ruward
June Stephens
Fred Vaugeois
Bill Wenstrom
Betty Withington
Joyce Wolff
Walt Wolff

POA President, Rick Johnson called the gathering to order at 6:03 P. M.  He explained that the purpose of this meeting would be to deal with a loan offer presented by International Bank.  The Metropolitan Board would meet first to deal with the offer.  Subsequently, the POA Board would meet to deal with issues resulting from the loan agreement that would affect the POA.  He then turned the floor over to Jim Davis, President of the Metropolitan Board, to begin the meetings.

Metropolitan Board Meeting

  1. CALL TO ORDER
    Metropolitan Board President, Jim Davis, called this special meeting to order at 6:05 P.M.
     
  2. PROOF OF NOTICE
    Mr. Davis noted that proof of notice of this meeting had been filed with the Las Animas County Clerk on July 18.  Notice of the meeting had been posted on the Ranch and placed in the newspaper.
     
  3. OLD BUSINESS
    Mr. Davis continued by explaining handouts needed for these special meetings.  This required Mr. Davis, as he has frequently had to do at past public meetings, to review the history of the Ranch's efforts to build a water system. He first reviewed an agreement between the POA and Metropolitan Board created on March 19, 1999 and filed with the County on April 15, 1999.  The agreement recognized that the Metro District does not have lien power, but the POA does.  Therefore, the POA functions as a collecting agency for the Metro District.

    He then recalled when the Metro District filed its notice of intent to sue both the contractor, OPEC, and the bonding company.  At that time the bonding company asked the contractor, OPEC, and the Metro District to respond to questions.  The District responded that OPEC had failed to complete the contract and deliver a system that met the agreed upon conditions: that met AWWA leak standards, had been sanitized, and had Health Department approval.  OPEC had been in the process of leak testing the system when they stopped work.  They contended in their response that the system was incorrectly designed, had been sanitized (they had dropped chlorine tablets in the main tanks even though lines were still open), and they felt work had been completed.

    Last year the Metro District asked the POA for a transfer of funds.  These funds allowed the District to hire an independent engineer to evaluate the system, and a new contractor to complete OPEC's work.  The consultant found that the system was appropriately designed.  The contractor's work produced evidence of faulty work, and also, allowed the Board to develop a per foot cost to complete the system.

    Meanwhile, the District did proceed with filing the law suit.  Shortly after filing the District found that that OPEC had filed for Chapter 11 Bankruptcy.  The District then filed a claim with the Bankruptcy Court within the established deadline.  We have asked that a trial date be set in District 3 court on Monday July 28.  The Court has received our initial Disclosure.  At all points, though, the bonding company has failed to step in to resolve the issue.

  4. NEW BUSINESS
    Since legal resolution is unpredictable and possibly distant in time, the District still had to deal with the need to complete the system.  Consequently, the District searched for alternate financing.  Last Fall International Bank approved a loan, but it was not appropriate for a Metro District.  A loan on a lease back arrangement was pursued with Banc One, but despite local approval this loan was denied at the national level because the District did not meet their profile.  A loan was discussed with Wells Fargo Bank, but they were hesitant to become involved because of the remote, but possible involvement in the impending law suit.  Finally, International Bank revised the loan agreement on the table for consideration tonight which has been written for our Metropolitan District.

    The budget for the loan is as follows:

    $347,000   Construction (Based on $1.00/foot)
    $21,000   Water (Testing/sanitizing)
    $17,000   Equipment (To bury above ground pumps)
    $12,000   Engineering (To reincorporate J-lots)
    $33,000   Contingency (10% of construction cost)
    $70,000   Legal Fees
    $50,000   Debt service reserve (To offset any delinquent loan payments)
    $550,000   TOTAL

    The interest for this loan is 5.5% compared to 5.75% for the original bond financing that started the project.  So, the terms are good.

    The District will assess each property $1,250 principal to be paid either as a lump sum up front or on an annual installment plan for seven years.  The money collected as a lump sum from this assessment will help reduce the amount borrowed on time.  Mr. Davis noted that this would be different from the coupon system currently in effect.  The original debt financing has now been in place for over four years, and next September the remaining principal may be paid off in full by any property owners who wish to save on further interest charge.

    In case of a shortfall of funds to make the new loan payments because of non-payment by property holders, the district can first apply funds from the debt service reserve fund.  If this is not sufficient, the loan agreement asks the POA to supply funds from any reserves available.  The POA should be able to replenish these funds in a years time when the delinquent payments are placed on County property tax bills.  International Bank accepts that the District is in litigation, but wants to keep the account current at all times.  In the event of successful litigation the recovered funds would first pay the loan balance with the remainder then distributed ratably to property holders.  The law suit asked for $430,000 in view of the fact that, at the time of filing, legal fees could not be included.  The Court after reviewing testimony may determine otherwise.

    At the the meeting of the POA Board to follow they will be asked to accept the condition that POA reserve funds may be used to keep the repayment account current if necessary.  They must also reaffirm the responsibility for collecting unpaid assessments as agreed in the March 19, 1999 agreement.  In addition, the Bank asks the POA to strongly consider moving POA accounts to International Bank.

    Mr. Davis admitted that the District does have to reimburse $7,500 legal fees for the Bank.  He explained that this was a contentious point, but it would be capped at that amount.  He also noted the Bank was creating specific loan packages to offer property owners for financing water hook-up charges.

    Mr. Davis concluded his review at this point and entertained questions.  Ms. Vaugeois asked if the loan was a loan or a line of credit.  Mr. Davis responded that it would work as a line of credit for the first six months.  It may well be that the District will not borrow the full amount requested.

    Mr. Shelton wondered how much delinquency in payment would end up going to the County.  Mr. Davis estimated 10%.  He added that property owners are not required to be system customers, but they are all required to pay the assessment.  They may still drill a well, if they wish.  This comment was followed, however, by testimony of unsuccessful wells, and no reports of any recent success drilling.

    The guests wished Mr. Davis to review the current water service agreement with the city of Trinidad.  He noted the City has guaranteed 440 taps for 10 years.  The agreement began in September of 1998.  The agreement is now half-way through its term.

    In response to pricing, Mr. Woods noted that the system is financially viable with 50 users using 2,500 gallons/month.  Diane Rader's occupancy survey conducted last spring shows 58 full-time residencies with a similar number of part-time residencies.  Mr. Woods' investigations indicate 2,500 is a rough average figure of usage by current residents.  Michelle Minion observed that the construction of the new Fire District sub-station on the Ranch could also create increased usage.  Mr. Woods agreed.  He noted that currently the Metro District expects a monthly bill to contain standard fees of $27.50 for maintenance and $2.00 for San Isabel to read meters.  The remainder of the charge would depend on usage.  He gave for examples 1,000 gallons of usage would produce a bill of $38.02, 2,500 gallons - $50.80, and 5,000 gallons - $82.00.  There would be a significant price structure increase after 5,000 gallons to encourage conservation.

    Discussion had now ceased, so Mr. Potter moved that Metro District accept International Bank's loan proposal.  Tom Stephens seconded.  The motion passed unanimously.  Mr. Potter then moved to establish the Santa Fe Trail Ranch Metropolitan District Water Enterprise [making this action and the tax exempt loan possible].  John Woods seconded.  This motion also passed unanimously.

  5. ADJOURNMENT
    Since Metro District business was complete, Mr. Stephens moved that the meeting be adjourned.  Will Potter seconded.  The motion passed, and the meeting ended at 7:05 P.M.

POA Board of Directors Meeting

  1. CALL TO ORDER
    After a brief break President Rick Johnson called this special meeting of the Board to order at 7:10 P.M.
     
  2. PROOF OF NOTICE
    Mr. Johnson affirmed that notice of the meeting had been given on the web site and by posting on the Ranch last Tuesday.
     
  3. INTRODUCTION AND ROLL CALL
    Mr. Johnson identified all the Board members present.
     
  4. DETERMINATION OF QUORUM
    Mr. Johnson found Board members Gonzalez and Rader absent, but that a quorum did exist, so that business could be conducted.
     
  5. NEW BUSINESS
    Mr. Johnson read the section of the loan agreement approved by the Metro Board at the preceding meeting which affected the POA.  Mr. Santoro questioned who would have priority over the reserve funds in times of simultaneous emergency.  The response was that there is no stipulation about priority access in the loan agreement language.  However, if a shortfall occurs and reserve funds are available, they will be assigned.  It was further noted that any reserve funds that are tapped will be replenished through the collection process from delinquent property owners.  There was additional discussion about the need to have the POA's lawyer draft an agreement and how this would affect a timely response to the Bank's proposal.  Finally, Ms. Vaugeois moved,
    The Santa Fe Trail Ranch Property Owners' Association reaffirms the agreement of March 19, 1999 and further agrees for the benefit of International Bank - Trinidad and Santa Fe Trail Metropolitan District to collect such delinquent water completion assessment fees imposed by the District "for payment of $550,000 credit obtained to repair water line and any related fees on legal expense".  The Association also agrees to the extent that the (District's) cash flow and special reserve is not sufficient to service the semi-annual note payments with International Bank - Trinidad, (the Association) will use its reserves to make up any shortfall on the semi-annual payment.

    The motion passed unanimously.

    Mr. Shelton then moved that the Board investigate moving its accounts to International Bank.  The motion passed.

  6. DATE OF NEXT MEETING
    Mr. Johnson noted that the next regularly scheduled meeting of the Board has been moved from August to Saturday, September 6, 2003 at 9:00 A.M in the Sullivan Room on the Trinidad State Junior College campus.
     
  7. ADJOURNMENT - Mr. Johnson observed that in view of the importance of water to the Ranch this night was a historic moment.  Apologizing for the omission of recognition to many valued volunteers in the effort to bring water to the Ranch, he particularly thanked and commended Jim Davis for his efforts and perseverance in seeing this project to its end.  Mr. Johnson's comments were loudly applauded by all those present.

    Ms. Vaugeois then moved that the meeting be adjourned.  The motion passed, and the Board adjourned at 7:20 P.M.

Click Here to view the Metro Board minutes


Submitted by Ed Hockett, Secretary Santa Fe Trail Ranch POA, July 22, 2003.