HomeMy WebLinkAbout09-17-2002 Meetingt,t ~
LA PORTS AREA WATER AUTHORITY
MINUTES
SEPTEMBER 17, 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,
Secretary Chester Pool and Member Albert Fields.
Members Absent: None
Others Present: Member Elect Paul Berner, Director of Public Works Steve Gillett, and
Assistant Finance Director Michael Dolby.
2. The minutes from the meeting held January 29, 2002 were reviewed. Motion by Robert
Roy, seconded by Chester Pool to accept the minutes as presented. Motion was
unanimous.
3. The Oath of Office was administered to Chester Pool and Paul Berner by President
Rodney Etchberger.
4. Motion by Chester Pool, second by AI Fields to elect the following slate of officers:
President: Rodney Etchberger
Vice-President: Robert Roy
Secretary: Chester Pool
The Motion was unanimous.
S. The FY 2002-2003 LPAWA Operating Budget was presented by Director of Public
Works Steve Gillett. Mr. Gillett and Assistant Finance Director Michael Dolby answered
questions from the Board. Motion by AI Fields, second by Paul Berner to approve the
FY 2002-2003 LPAWA Operating Budget. Motion was unanimous.
6. There was no General Manager's Report.
7. There being no further business, the meeting adjourned at 6:57 PM.
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ON THISY ~ `j~.~w~ l/ , 2003.
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PASSED AND APPROVED