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<br />LA PORTE AREA WATER AUTHORITY <br />MINUTES <br />June 16,2004 <br /> <br />1. The meeting was called to order at 6:30 PM by President Robert Roy. <br /> <br />Members Present: President Robert Roy, Vice President Paul Berner, Secretary <br />Chester Pool and Member Steve Valerius. <br /> <br />Members Absent: None <br /> <br />Others Present: Member-elect Dennis Steger, General Manager Debra Feazelle, <br />Director of Public Works Steve Gillett, and Assistant Director of Finance Michael <br />Dolby. <br /> <br />2. The minutes from the meeting held February 11,2004 were reviewed. Motion by <br />Steve Valerius, second by Paul Berner to approve the minutes as presented. <br />Motion was unanimous. <br /> <br />3. The Oath of Office was administered to Dennis Steger by President Robert Roy. <br /> <br />4. General Manager Debra Feazelle reviewed the proposed FY 2004-2005 LP A W A <br />Operating Budget. Ms. Feazelle, Mr. Gillett and Mr. Dolby answered questions <br />from the Board. Motion by Steve Valerius, second by Chester Pool to approve <br />the FY 2004-2005 LP A W A Operating Budget. Motion was unanimous. <br /> <br />5. General Manager Debra Feazelle reviewed the Additional Capital Cost Update for <br />the Southeast Water Purification Plant. Mr. Gillett answered questions regarding <br />the Project. Ms. Feazelle reported that a grant application had been submitted for <br />funding to provide security enhancements at LP A W A sites. <br /> <br />6. There being no further business, the meeting adjourned at 7:01 PM. <br /> <br />~/JP <br /> <br />Chester Pool, Secretary <br /> <br />PASSED AND APPROVED <br />ON THIS DAY January 26,2005. <br /> <br /> <br />~y,p~ <br />