08-07-2001 Meeting - Laserfiche WebLink

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r ~ I.A PORTE AREA WATER AUTHORITY MINUTES AUGUST 7, 2001 The meeting was called to order at 6:34 PM by President Rodney J. Etchberger Members Present: President Rodney J. Etchberger, Vice President Robert Roy, and Member Albert Fields. Members Absent: Secretary Chester Pool and Member Jerry Bramlett. Others Present: General Manager Robert T. Herrera, Director of Public Works Steve Gillett, and Assistant Finance Director Michael Dolby. 2. The minutes from the meeting held February 13, 2001 were reviewed. Motion by Albeit Fields, seconded by Robert Roy to accept the minutes as presented. Motion was unanimous. 3. Rodney J. Etchberger, Robert Roy and Albert Fields read the oath of office. 4. Motion by Albert Fields, seconded by Robert Roy, to reelect the current slate of o~Ticers, as follows: President: Rodney J. Etchberger Vice-President: Robert Roy Secretary: Chester Pool Motion was unanimous. S. General Manager presented the proposed Operator's Agreement, and answered questions from the Board. Motion by Robert Roy, seconded by Albert Fields to approve the Operator's Agreement. Motion was unanimous. 6. General Manager Robert T. Herrera presented the proposed FY 2001-2002 LF'AWA Operating Budget, and answered questions from the Board. Motion by Albert Fields, seconded by Robert Roy to approve the annual budget as presented. Motion was unanimous. 7. General Manager Robert T. Herrera reported concern with the lack of communication with Member Jerry Bramlett. Staff has been unable to contact him at home or at work. Albert Fields volunteered to contact a close friend of Mr. Bramlett's and report back. 8. There being no further business, the meeting adjourned at 7:09 PM. Chester Pool, Secretary/Treasurer PASSED AND APPROVED ON THIS DAY ~: ~` , 2001:.r ;~ .' Rodney J Etchberger, President