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LA PORTS AREA WATER ATt'I'I=[ORITY <br />MINUTES <br />July 24, 201.4 <br />1. The meeting was called to order at 6. l7 PM by Vice President Kenneth Schlather, <br />Members Present: Vice President. Kenneth.Schlather, Secretary Doug Martin, Randy Woodard <br />Members Absent: Excused absence: President David ,Panda, Dennis Steger <br />Others Present: General Manager Corby Alexander, Public Works Director David Mick, City Controller <br />Phyllis Rinehart, Brian Schneider, Morgan's Point <br />2. The February 12, 2014 minutes were unanimously approved as written. <br />David Mick presented the updated Operators Agreement in which. the City of La forte agrees to perform the <br />administrative obligations for the La Porte Area Water Authority with an annual operators fee equal to <br />$67,007 in FY 15 with an annual CPI U adjustment thereafter. 'Where are no substantive changes to the 3-year <br />agreement approved by the board and city council in 2011. Kenneth Schlather mentioned a typographical <br />error in Paragraph TU (a reference to CPI rather than CPI-U) that was corrected by David Mick as the item was <br />discussed. The 2014 Operators Agreement renewal was unanimously approved with the correction as noted. <br />4. David Mich presented the FY 15 budget noting the budget is essentially the same as the FY 14 budget. The <br />bulls rate charged by the Southeast Water Purification Plant is $0,5703/1000 gallons down slightly from the <br />$0.6000/1000 gallons cost in FY 14. The proposed FY 15 budget is approximately $5,000 less than the <br />current FY 14 as a result. Randy Woodard asked for a copy of the final FY 14 -audit and original LPAWA <br />bond schedule (provided after the meeting). The FY 15 LPAVITA budget was unanimously approved as <br />presented. <br />General Manager Corby Alexander had no additional comments. <br />6. Kenneth Schlather asked if there were additional questions or comments from the board. There were none. <br />7. There being no further business, the meeting adjourned at 6:33 PM. <br />4- <br />Secretary <br />PASSED AND APPROVED <br />ON THIS DAYC:'C'� <br />�°Z�- <br />P sident - <br />