Laserfiche WebLink
<br />LA PORTE AREA WATER AUTHORITY <br />MINUTES <br />April 22, 2009 <br /> <br />1. The meeting was called to order at 7:00 PM by President Steve Valerius. <br /> <br />Members Present: President Steve Valerius, Vice President David Janda and <br />Members Dennis Steger Member Robert Roy <br />Members Absent: Secretary Ken Schlather. <br /> <br />Others Present: Director of Public Works Steve Gillett. <br /> <br />2. The minutes from the meeting held February 4, 2009 were reviewed. Motion by <br />David Janda, second by Dennis Steger to approve the minutes as amended. <br />Motion was unanimous. <br /> <br />3. Director of Public Works Steve Gillett reviewed the proposed changes to the <br />LP A W A Water Conservation Plan and answered questions form the Board. <br /> <br />Motion by Robert Roy, seconded by Dennis Steger to approve Resolution 2009- <br />01 approving and authorizing amendments to the Water Conservation and <br />Drought Contingency Plan Motion was unanimous.. <br /> <br />3. There were no General Manager's comments. <br /> <br />4. There were no Board comments. <br /> <br />5. <br /> <br />There being no <br /> <br /> <br />her busmess, tlle meeting H;~ <br /> <br />. S retary <br /> <br />PASSED AND <br />ON THIA <br /> <br /> <br /> <br />Preside <br />