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<br />~ <br /> <br />LA PORTE AREA WATER AUTHORITY <br />MINUTES <br />July 19, 2006 <br /> <br />1. The meeting was called to order at 6:02 PM by Vice President Paul Berner. <br /> <br />Members Present: Vice President Paul Berner, Secretary Chester Pool, Members <br />Dennis Steger and Steve Valerius. <br /> <br />Members Absent:. President Robert Roy. <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. <br /> <br />The minutes from the meeting held January 18, 2006 were reviewed. Motion by <br />Steve Valerius, second by Chester Pool to approve the minutes as presented. <br />Motion was unanimous. <br /> <br />3. <br /> <br />General Manager Debra Feazelle reviewed the proposed FY 2006-2007 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 Dennis Steger to approve <br />the FY 2005-2006 LP A W A Operating Budget. Motion was unanimous. <br /> <br /> <br />General Manager Debra Feazelle discussed the engagement letter from Null- <br />Lairson to provide auditing services in the upcoming year. Feazelle then <br />reviewed the Additional Capital Cost Update for the Southeast Water Purification <br />Plant. Mr. Gillett answered questions regarding the Project. <br /> <br />her business, the meeting a~~ <br /> <br /> <br />Secretary <br /> <br />4. <br /> <br />5. <br />