HomeMy WebLinkAbout08-07-2001 Meetingr ~
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
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Rodney J Etchberger, President
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City of La Porte
Vault Transmittal Form
Dept. Submitting Records: V(,.~ ~ ICS '
Date Records Submitted: ~, f ~] 1 6 ~.
Type of Records/Documents: ~ ~,Q
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State Schedule & Category Titles:
State Category Number:
State Destruction Date:
Dept. Assigned Destruction Date:
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• Project/City Location:
Dept. Project/Number:
Company/Developer:
Misc. Information:
Note: As much information as possible of the above will be included in the Records
Folder Label, please remember, we are limited to the number of characters that
can be typed into the Muni-System.
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City Secretary's Office Use Only
Records Vault File Number:
Date Records Transmitted to Vault:
• Records Manager Signature:
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Note: A completed copy of this form will be returned to the originating department.
Created by Rhonda Yockov
Created on June 10, 1998
C:\My Documents\RLYUtECORDS\Records Vault Transmittal Form (998.doc