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Additional discussion from Randy Woodard, Corby Alexander on the FY 17 adopted budget centered on cost <br />allocations and agreements in place that allow City of Houston to prepare the budget as presented. Sharon <br />Valiante also presented the positions of both parties, City of Houston operators agreement is no longer <br />applicable because they gave notice of termination, so they can basically charge an admin fee (339%) that is <br />in accordance with their current practice with other SWPP's; Co -Participants — agree Operating agreement <br />expired, but the initial cost sharing agreement in place which reverts the admin fee to 9% with a CPI adjustment <br />from year to year. <br />Corby Alexander indicated that he had no additional comments. <br />7. There were no additional comments from the Board. <br />There being no further business, the meeting adjourned at 6:50 PM. Doug Martin motioned, Charlie Perry <br />seconded. <br />September 07, 2016; LPAWA Minutes Page 2/2 <br />Secretary <br />PASSED AND APPROVED <br />ON THIS DAY <br />President <br />