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<br />LA PORTE AREA WATER AUTHORITY <br />MINUTES <br />JANUARY 16, 2001 <br />1. The meeting was called to order at 6:30 PM by President Rodney J. Etchberger <br />Members Present: President Rodney J. Etchberger, Vice President Robert Roy, <br />Secretary Chester Pool, and Member Albert Fields. <br />Members Absent: Member Jerry Bramlett. <br />Others Present: Director of Public Works Steve Gillett. <br />2. The minutes from the meeting held June 13, 2000 were reviewed. Motion by Chester <br />Pool, seconded by Albert Fields to accept the minutes as presented. Motion was <br />unanimous. <br />3. Director of Public Works Steve Gillett reviewed the proposed Amendment to Contract <br />between the La Porte Area Water Authority and the City of Houston. Motion by Robert <br />Roy, seconded by Albert Fields to approve Resolution No. 2001-01 approving and <br />authorizing the Amendment to Contract as presented. Motion was unanimous. <br />4. There was no General Manager's Report. <br />5. There being no further business, the meeting adjourned at 6:40 PM. <br />Chester Pool, Secretary/Treasurer <br />PASSED AND APPR9~/ D <br />ON THIS DAY y~~. /3z , 2001. <br />G `C~ /I <br />Rodney tchberger, Preside <br />C~-~ ~G <br />~. <br />~~~~~~ <br />FEB 2 7 2001 <br />T~ ~'~'''''w~ ~ `~~Y'S <br />E' <br />