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<br />LA PORTE AREA WATER AUTHORITY <br />MINUTES <br />OCTOBER 18,2006 <br /> <br />1. The meeting was called to order at 6:01 PM by President Robert Roy. <br /> <br />Members Present: President Robert Roy, Vice President Paul Berner, Secretary <br />Chester Pool, Members Dennis Steger and Steve Valerius. <br /> <br />Members Absent: None <br /> <br />Others Present: Interim General Manager John Joerns, Director of Public Works <br />Steve Gillett, Director of Finance Michael Dolby and Notary Jackie Robinson. <br /> <br />2. The minutes from the meeting held July 19, 2006 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 Chester Pool (position 4) and Paul Berner <br />(Position 5) by Notary Jackie Robinson. <br /> <br />4. The following slate of officers was nominated. <br /> <br />President: Steve Valerius (Motion by Dennis Steger, second by Chester Pool). <br />Vice President: Paul Berner (Motion by Dennis Steger, second by Rob Roy). <br />Secretary: Chester Pool (Motion by Dennis Steger, second by Rob Roy). <br /> <br />Motion was unanimous. <br /> <br />5. Interim General Manager John Joerns and Director of Public Works Steve Gillett <br />presented the Amendment to Cost Sharing Agreement Southeast Water <br />Purification Plant (Restated and Amended) between the La Porte Area Water <br />Authority and the City of Houston. Major changes were reviewed, and the cost to <br />the Authority ($524,880) was presented. Mr. Joerns, Mr. Gillett and Mr. Dolby <br />answered questions from the Board. <br /> <br />Motion by Chester Pool, seconded by Steve Valerius to approve the Agreement as <br />presented. Motion was unanimous. <br /> <br />6. No General Manager's Report. <br /> <br />7. No Board Comments. <br /> <br />8. There being no further business, the meeting adjourned at 6:32 PM. <br />