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<br />LA PORTE AREA WATER AUTHORITY <br />MINUTES <br />July 6, 2005 <br /> <br />1. The meeting was called to order at 6:31 PM by President Robert Roy. <br /> <br />Members Present: President Robert Roy, Vice President Paul Berner, Members <br />Dennis Steger and Steve Valerius. <br /> <br />Members Absent: Secretary Chester Pool. <br /> <br />Others Present: General Manager Debra Feazelle, Director of Public Works <br />Steve Gillett, Assistant Director of Public Works Don Pennell and Assistant <br />Director of Finance Michael Dolby. <br /> <br />2. The minutes from the meeting held January 26, 2005 were reviewed. Motion by <br />Steve Valerius, second by Paul Berner to approve the minutes as presented. <br />Motion was unanimous. <br /> <br />3. General Manager Debra Feazelle reviewed the proposed FY 2005-2006 LP A W A <br />Operating Budget. Ms. Feazelle, Mr. Gillett and Mr. Dolby answered questions <br />from the Board. Motion by Dennis Steger, second by Paul Berner to approve the <br />FY 2005-2006 LP A W A Operating Budget. Motion was unanimous. <br /> <br />4. General Manager Debra Feazelle reviewed the proposed Operator's Agreement <br />between the Authority and the City of La Porte. Ms. Feazelle and Mr. Gillett <br />answered questions from the Board. Motion by Steve Valerius, second by Dennis <br />Steger to approve the Operator's Agreement. Motion was unanimous. <br /> <br />5. General Manager Debra Feazelle introduced Don Pennell as the new Assistant <br />Director of Public Works. Feazelle then reviewed the Additional Capital Cost <br />Update for the Southeast Water Purification Plant. Mr. Gillett answered questions <br />regarding the Project and distributed a written report outlining the reduction of <br />costs from a projected $904,800 to $484,380. A copy ofthe report is incor orated <br />in the minutes. <br /> <br /> <br />6. There being no further business, the meeting adjourne <br /> <br />PASSED AND APPROVED <br />ON THIS DA Y <br /> <br />~~.. <br /> <br />ROberlR~-'=- <br />