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<br />LA PORTS AREA WATER AUTHDRITY <br />PAGE TWO <br />6. The annual La Porte Area Water Authority financial statements <br />audit was discussed. Jeff Litchfield discussed the audit <br />figures with the Board, and answered several questions. <br />Motion to approve the audit as presented was made by Mike <br />Wadsworth, seconded by AI Fields. Motion was unanimous. <br />7. Dale Conger discussed the status of the construction. The <br />contractor is finishing the project and the control systems <br />computer is being set up. The system should be in operation <br />within the next couple of weeks. There have been some Iast- <br />minute problems with the telephone company lines and changes <br />to separate and higher _grade lines. He also showed a map of <br />the distribution system in place which should satisfy demands <br />for the next 20 years. A consideration was left to install <br />a booster station if additional capacity was required in the <br />future. <br />8. Steve Gillett discussed the requirements of a bond for each <br />Board member, which becomes effective on March i, 1991. These <br />were executed. <br />9. A history of the La Porte Area Water Authority was discussed <br />by General Manager Robert Herrera. AI Fields requested <br />several i terns be avail ab1 e for his review: budget, bond <br />covenants, operations contract. Steve Gillett and Jeff <br />L i tch f i e1 d wi 11 pro vide both new members with copies o f these <br />items. <br />10. There being no further business, motion was made by Bob <br />Blackwell to adjourn, seconded by Mike Wadsworth. Motion was <br />unanimous and the meeting was adjourned at 7:27 P. M. <br />1 <br />Al Fi e1 ds <br />Secretary, Treasurer <br />PASSED AND APrPROVED: <br />ON THI S DAY (\~ (~,,~ ~ ~ , 19 C_ <br />Jerry\Bra~-e7,St; Pres i den t <br />