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• • <br />LA PORTE AREA WATER AUTHORITY <br />MINUTES <br />MARCH 31, 1997 <br />PAGE 2 <br />Joerns related the problems associated with the proposed expansion of the <br />Southeast Water Purification Plant, and told Board Members that the staffwould <br />continue to monitor the situation and update the Board. <br />Joerns requested the Board to consider a possible date for the proposed annual <br />retreat for the Board. <br />Al Fields questioned the residency requirements for board membership since he <br />has moved to Morgan's Point. The staff reported that the last legislative session <br />had amended the enabling legislation of the Authority and eliminated all <br />residency requirements for board members. <br />7. There being no further business, motion made by Rob Roy, seconded by <br />Chester Pool to adjourn. The motion was unanimous and the meeting adjourned <br />at 7:20 PM. <br />-. <br />Al Fields, Secretary/Treasurer <br />PASSED AND APPROVED <br />ON THIS DAY ~ ~ , 1997. <br />Je ,President <br />