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LA PORTE AREA WATER AUTHORITY <br />MINUTES <br />September 4, 2019 <br />The La Porte Area Water Authority (LPAWA) Board meeting was called to order at 5:59 PM by <br />President Stephen Barr. <br />Members Present: President: Stephen Barr, Secretary, Cambria Beasley, Vice President, and <br />Stephanie Bellew, Position 4. Ken Schlather, Position S. <br />Members Absent: Doug Martin, Position 3. <br />Others Present: Ray Mayo, Director of Public Works. Michael Dolby, Director of Finance. Phyllis <br />Rinehart, Controller. Corby Alexander, LPAWA General Manager. <br />The August 6, 2019 meeting minutes were reviewed approved with Cambria Beasley making <br />the motion to approve with Stephanie Bellew seconding. Unanimously approved. <br />2. The LPAWA Board authorized the LPAWA General Manager to increase the Capital Reserve <br />Fund Fee from ten cents per thousand gallons usage to fifteen cents per thousand gallons by <br />Resolution. Cambria Beasley made a motion to approve and Stephen Barr seconded the motion. <br />Unanimously approved. Stephen Barr signed the resolution and Cambria Beasley signed as <br />witness. <br />The LPAWA Board authorized the LPAWA General Manager to present the signed resolution <br />to La Porte City Council for approval. Stephen Barr made a motion to approve and Ken <br />Schlather seconded. Unanimously approved. <br />General Manager, Corby Alexander stated that the City Attorney was confirming if the <br />respective City Councils of Shoreacres and Morgan's Point would also need to approve the <br />resolution. <br />Stephen Barr asked if there was any action on the draft agreement for construction of the 6 inch <br />transmission line to Shoreacres. Ray Mayo stated there was no progress on the matter. <br />6. Stephen Barr made a motion to adjourn the meeting at 6:10 PM with Cambria Beasley <br />Seconding. Meeting adjourned. <br />f - VP akwn-- <br />ai:3 n <br />Secretary <br />PASSE ND ROVED <br />N T <br />President <br />