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<br />LA PORTE AREA WATER AUTHORITY <br />MINUTES <br />JANUARY 29, 2002 <br />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, and <br />Member Albert Fields. <br />Members Absent:. Secretary Chester Pool. <br />Others Present: Assistant City Manager John Joerns, Director of Public Works Steve <br />Gillett, Finance Director Cynthia Alexander, Assistant Finance Director Michael Dolby <br />and Chris Breaux, CPA of Null Lairson. <br />2. The minutes from the meeting held August 7, 2001 were reviewed. Motion by Robert <br />Roy, seconded by Albert Fields to accept the minutes as presented. Motion was <br />unanimous. <br />3. Director of Finance Cynthia Alexander presented the Annual Financial Report for Fiscal <br />Year Ending September 30, 2001. Chris Breaux of Null Lairson reviewed the audit <br />process, and stated that they were issuing an unqualified opinion of the Authority's <br />financial reports. Cynthia Alexander and Chris Breaux answered questions from the <br />Board. Albert Fields made several corrections to Note 5. Motion by Albert Fields, <br />seconded by Robert Roy to accept the Annual Financial Report for Fiscal Year Ending <br />September 30, 2000 as amended. Motion was unanimous. <br />4. There was no General Manager's Report. <br />5. There being no further business, the meeting adjourned at 6:47 PM. <br />Secretary/Treasurer <br />PASSED AND APPROVED <br />DN THIS DAY J~p~- / 7, , 2002. <br />President <br />