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LA PORTE AREA WATER AUTHORITY <br />MINUTES <br />February 12, 2014 <br />1.The meeting was called to order at 6:02PMbyPresidentDavid Janda. <br />Members Present <br />:President David Janda, MembersDennis Steger,RandyWoodard <br />Members Absent <br />:Excused absence Vice President Kenneth Schlather, Secretary Doug Martin <br />Others Present <br />:General Manager Corby Alexander, Finance Director Michael Dolby, Public Works Director <br />David Mick,City Controller Phyllis Rinehart, Tom Petersonof Null-Lairson, P.C.;Geoffrey Veulemanof <br />Whitley Penn. <br />2.Randy Woodard moved, Dennis Steger seconded, to re-elect the current officers. David Janda continues as <br />President, Kenneth Schlather as Vice President, Doug Martin as Secretary. Unanimously approved. <br />3.Randy Woodard moved, Dennis Steger seconded, to accept the July 24, 2013 minutes as written. <br />Unanimously approved. <br />4.Randy Woodard moved, Dennis Steger seconded, to accept the February 12, 2013 (corrected) minutes as <br />written. Unanimously approved. <br />5.Tom Peterson of Null-Lairson, P.C. provided the board members with hard copies of a power point <br />presentation summary of the 2013Annual Financial Report for the LPAWA fiscal year ending September 30, <br />2013 and presented the audit results.In summary, it was a clean auditand the total net position of the <br />LPAWA increased by $390,142 in 2013. After some discussionincluding agreement by Tom Peterson and the <br />board members of a clarification added to page 6 related to the note of increased consumption that was more <br />accurately alag in the City of Houston billing that moved an FY 2012 expense into FY 2013. Randy Woodard <br />moved to approve the 2013Annual Financial Report, Dennis Steger seconded, the 2013Annual Financial <br />Report was unanimously approved. <br />6.General Manager Corby Alexander thanked the audit team and the Finance Department staff for their work. <br />There were no other reports. <br />7.David Janda asked if there were additional questions or comments from the board. There were none. <br />8.There being no further business, the meeting adjourned at 6:22PM. <br />Secretary <br />PASSED AND APPROVED <br />ON THIS DAY <br />President <br /> <br />