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LA PORT Y, AREA WATXR AUTHORITY <br />!MINU'T'ES <br />YUsBRUARY 2, 2011 <br />The meetnig was celled to ardor at (00 PM by President Dennis Sieger. <br />Alembers P r , Pseut: President Dennis Steger, Vice 1 ? 1oWdent David fand( i, 8oeretafy Ken11Cth <br />Sclilather, Member Rawly Woodard <br />M embers Absent: Member Steve Valerius. <br />Others Present: General Manager J2on Bottoms, Asst. Director of Public Works Don Pennell, <br />Director of 1; Jltanee Micbael Dulby, City Controller Phy €lts Ritieltart, Pattillo, Bro%vn, K hill Null <br />l..a %ve, and Mnrgall's Poll)[ Asst, City Administrator Brian Schmidcr, <br />2. PlOW011 Of OMCCrs. tennis S'te1,T4:r motioned to Oce1 David auda Presidenf socoml by 1 midy <br />Woodard, lobm wos u nanimmis. Motion by Dennis Steger to elect Tien Schlather Vice Presidom <br />second by Rmidy Woodward, motion was elnailinlons. twiotlofl by Dciinjl Steger to elect Stave <br />Vator lllg Sec :etary, SCL'tllld K ell 5ohlnther motion was 11iionimol€s. <br />3_ The 1111 tultcs from flip mcothig !told August 5, 2010 were revimed, Motion by Dem€is Steger, <br />secured by Ken gcfilather to approve the 11111tutes as presented, 2vMotiolt was nna €iiluous. <br />4, Paola L.€:1 %ve With Pattillo, BrO ill, laud !-fill presented th e2010 finallciaL relxart.'1'Lre fn 111 fouled that <br />the lac Polte Area Water Atltllority Conformed to accounting p rinciples generally aleceptud in the <br />United S1,91m of America. Randy Woodard had questions regardi ng the brokerage, sale mid <br />purchase cif bonds for Mlellael Dolby aclvisetl that lie may follow tip with Michael Dolby after the. <br />electing. A motion by David 3talda to approve the Financial !report far tire. year elided Septemller <br />30, 2010 as provided by Peltillo, Brmmi and Hilt, second by Randy Woodard, motion %vas <br />tulan.illious. <br />.5. General Manager !ton Bottoms passed the (loneral Manager's report ovor to Asst, PUblie Works <br />Director Ikon Pennell. Mr. Pennell reviewed wilft Board Members the City tp(/hatlston taking over <br />of operations of 1 1to Southeast Water Plant f years 2005 to present, jlld operating agreement <br />tvitll participants or the ,Southeast Plant, City of Hottstan request <br />r _Or "tmo tip ", and the <br />Participating intlmhers Proposed letter rebutting the "true 1€p" clai r��I6'ti&l wvas tirade by L]eotl€s <br />Steger to leave the Water Authority President sign the "true up" €ellt�t l'l Jotter and David .landa <br />second flip 1114001€. Motioll was ttnaniluolls. <br />,' I r <br />fi. Tliere being no 1tlrthar business, tllcmoting adjouriied al 6:415 -y14�f ! <br />iyCei'CtQi'y <br />PASSEL] AND APPROul) <br />ON TE118 DAY <br />P1'eSldent <br />