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<br />LA PORTE AREA WATER AUTHORITY <br />MINUTES <br />JULY 1, 2009 <br /> <br />1. The meeting was called to order at 6:01 PM by President Steve Valerius. <br /> <br />Members Present: President Steve Valerius, Vice President David Janda and <br />Secretary Ken Schlather. <br />Members Absent: Members Dennis Steger Member Robert Roy. <br /> <br />Others Present: Director of Public Works Steve Gillett and Controller Phyllis <br />Rinehart. <br /> <br />2. The minutes from the meeting held April 22, 2009 were reviewed. Motion by <br />David Janda, second by Steve Valerius to approve the minutes as amended. <br />Motion was unanimous. <br /> <br />3. Director of Public Works Steve Gillett reviewed the proposed 2009-2010 <br />LP A W A Operating Budget and answered questions form the Board. <br /> <br />Motion by Ken Schlather, seconded by David Janda to approve the proposed <br />2009-2010 LPAWA Operating Budget. Motion was unanimous. <br /> <br />3. <br /> <br />There were no General Manager's comments. <br /> <br />4. <br /> <br />Ken Schlather requested a final copy of the proposed budget as it will be <br />presented to the City Council. Staff will furnish a copy to all Board members. <br /> <br />5. <br /> <br />There being no further business, the meeting ~~ <br /> <br /> <br />. . S retary <br /> <br />PASSED AND APPROVED <br />ON THIS DAY t..- "'-;3 -(0 <br /> <br />j)a~ ~ <br /> <br />President <br />