06-06-07 La Porte Area Water Authority minutes

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6. LA PORTE AREA WATER AUTHORITY MINUTES JUNE 6, 2007 RECEIVED AUG 2 4 2007 1. CITY HCftETARY'$ OFFICE The meeting was called to order at 6:03 PM by President Steve Valerius. Members Present: President Steve Valerius, Vice President Paul Berner, Member Dennis Steger. Members Absent: Secretary Chester Pool and Member Robert Roy. Others Present: Interim General Manager John Joerns, Director of Public Works Steve Gillett, and Director of Finance Michael Dolby. 2. The minutes from the meeting held February 7, 2007 were reviewed. Denis Steger pointed out that the meting began at 6:00 pm rather than 6:30 pm. Motion by Dennis Steger, second by Paul Berner to approve the minutes as amended. Motion was unanimous. 3. Interim General Manager John Joerns and Director of Public Works Steve Gillett reviewed the proposed FY 2007-2008 LP A W A Operating Budget and answered questions from the Board. Correction was made to reflect the deletion of estimated expenditures in the current budget for Capital Improvements (016- 7075-533-8085) - this funding will carry forward to next year. Motion by Paul Berner, seconded by Denis Steger to approve the proposed budget as amended. Motion was unanimous. 4. No General Manager's report. 5. Member Denis Steger questioned the Authority's capacity in light of the recent new development around the La Porte Golf Course. John Joerns and Steve Gillett reviewed the Authority's current and projected consumption, and the Authority's capacity at the South East Water Purification Plant. Current Capacity is projected to be adequate for the next thirty (30) years. There being no further business, the meeting adjourned at 6:15 PM. /.) /J .II ~ iL// Chester Pool, Secretary 07 /