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<br />LA PORTE AREA WATER AUTHORITY BOARD <br /> <br />May 16, 1983 <br /> <br />PRESENT: Cary Burnley, Jerry Bramlett, Travis Doughty, Susan Gilliland, Al <br />Fields, Jack Owen; City Manager, John Armstrong; City Attorney <br /> <br />The meeting was called to order by Cary Burnley at 6:10 P.M. <br /> <br />A motion was made by Susan Gilliland and seconded by Travis Doughty to approve the <br />minutes of April 25, 1983 as presented. The motion carried unanimously. <br /> <br />A motion was made by Travis Doughty and seconded by Susan Gilliland to approve the <br />minutes of April 28, 1983 as presented. The motion carried unanimously. <br /> <br />The Oath of Office was administered by John Armstrong, City Attorney, to the two (2) <br />reappointed members, Cary Burnley and Al Fields. <br /> <br />Gary Burnley turned the meeting over to Jack Owen for election of officers. Al <br />Fields nominated Susan Gilliland as President, this motion was seconded by Gary <br />Burnley. The motion was made by Travis Doughty and seconded by Gary Burnley that <br />nominations cease. This motion carried unanimously. Gary Burnley made a motion that <br />Susan Gilliland be elected by acclamation, with this motion being seconded by Travis <br />Doughty. The vote carried unanimously. <br /> <br />Jack Owen turned the meeting over to Susan Gilliland, President. Susan called for <br />nominations for Vice President. <br /> <br />Gary Burnley nominated Al Fields for Vice President. The motion was made by Jerry <br />Bramlett and seconded by Cary Burnley that nominations cease and Al Fields be elected <br />by acclamation. The vote carried unanimously. <br /> <br />Susan Gilliland called for nominations for Secretary. Jerry Bramlett nominated <br />Travis Doughty. A motion was made by Gary Burnley and seconded by Al Fields that <br />nominations cease and Travis Doughty be elected by acclamation. The vote carried <br />unanimously. <br /> <br />With no further business to discuss, a motion was made by Gary Burnley and seconded <br />by Al Fields to adjourn at 6:40 P.M. The vote carried unanimously. <br /> <br /> <br /><;)/l~- <br /> <br />Travis Doughty, <br /> <br />