HomeMy WebLinkAbout01-29-2002 Meeting
LA PORTE AREA WATER AUTHORITY
MINUTES
JANUARY 29, 2002
The meeting was called to order at 6:30 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.
Others Present: Assistant City Manager John Joerns, Director of Public Works Steve
Gillett, Finance Director Cynthia Alexander, Assistant Finance Director Michael Dolby
and Chris Breaux, CPA of Null Lairson.
2. The minutes from the meeting held August 7, 2001 were reviewed. Motion by Robert
Roy, seconded by Albert Fields to accept the minutes as presented. Motion was
unanimous.
3. Director of Finance Cynthia Alexander presented the Annual Financial Report for Fiscal
Year Ending September 30, 2001. Chris Breaux of Null Lairson reviewed the audit
process, and stated that they were issuing an unqualified opinion of the Authority's
financial reports. Cynthia Alexander and Chris Breaux answered questions from the
Board. Albert Fields made several corrections to Note 5. Motion by Albert Fields,
seconded by Robert Roy to accept the Annual Financial Report for Fiscal Year Ending
September 30, 2000 as amended. Motion was unanimous.
4. There was no General Manager's Report.
5. There being no further business, the meeting adjourned at 6:47 PM.
Secretary/Treasurer
PASSED AND APPROVED
DN THIS DAY J~p~- / 7, , 2002.
President