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t,t ~ <br /> <br />LA PORTS AREA WATER AUTHORITY <br />MINUTES <br />SEPTEMBER 17, 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, <br />Secretary Chester Pool and Member Albert Fields. <br />Members Absent: None <br />Others Present: Member Elect Paul Berner, Director of Public Works Steve Gillett, and <br />Assistant Finance Director Michael Dolby. <br />2. The minutes from the meeting held January 29, 2002 were reviewed. Motion by Robert <br />Roy, seconded by Chester Pool to accept the minutes as presented. Motion was <br />unanimous. <br />3. The Oath of Office was administered to Chester Pool and Paul Berner by President <br />Rodney Etchberger. <br />4. Motion by Chester Pool, second by AI Fields to elect the following slate of officers: <br />President: Rodney Etchberger <br />Vice-President: Robert Roy <br />Secretary: Chester Pool <br />The Motion was unanimous. <br />S. The FY 2002-2003 LPAWA Operating Budget was presented by Director of Public <br />Works Steve Gillett. Mr. Gillett and Assistant Finance Director Michael Dolby answered <br />questions from the Board. Motion by AI Fields, second by Paul Berner to approve the <br />FY 2002-2003 LPAWA Operating Budget. Motion was unanimous. <br />6. There was no General Manager's Report. <br />7. There being no further business, the meeting adjourned at 6:57 PM. <br />i <br />c' <br />Secretary <br />ON THISY ~ `j~.~w~ l/ , 2003. <br />.. <br />-~- <br />~~ u,~ President <br />PASSED AND APPROVED <br />