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LA PORTE AREA WATER A~HORITY <br />BOARD MEETING MINUTES <br />PAGE 2 <br />6. Motion made by Rodney Etchberger and seconded by James Sweeton to <br />approve the 93-94 Budget. Steve Gillett answered several <br />questions concerning the budget and operational items. Motion <br />unanimous. <br />7. Steve Gillett discussed the contract between the entities and the <br />La Porte Area Water Authority concerning the taking of more water <br />than contracted. Jeff Litchfield handed out two items concerning <br />financial management of Authority funds. He discussed these and <br />answered several questions about the operational costs and <br />expended amounts. <br />Mr. Fields asked if the other two entities had been consulted <br />about the possibility of a lump sum. Jeff Litchfield stated he <br />had not consulted with the other two entities until guidance was <br />given from the Board. <br />8. There being no further business, motion made by James Sweeton and <br />seconded by Al Fields to adjourn. Motion unanimous. Meeting <br />adjourned at 7:45 P.M. <br />Al Fields, Secretary-Treasurer <br />PASSED AND APP OVED: <br />ON THIS DAY ~ ~' , 19,~ <br />t, President <br />