HomeMy WebLinkAbout06-16-04 Regular Meeting of the La Porte Area Water Authority Minutes
LA PORTE AREA WATER AUTHORITY
MINUTES
June 16,2004
1. The meeting was called to order at 6:30 PM by President Robert Roy.
Members Present: President Robert Roy, Vice President Paul Berner, Secretary
Chester Pool and Member Steve Valerius.
Members Absent: None
Others Present: Member-elect Dennis Steger, General Manager Debra Feazelle,
Director of Public Works Steve Gillett, and Assistant Director of Finance Michael
Dolby.
2. The minutes from the meeting held February 11,2004 were reviewed. Motion by
Steve Valerius, second by Paul Berner to approve the minutes as presented.
Motion was unanimous.
3. The Oath of Office was administered to Dennis Steger by President Robert Roy.
4. General Manager Debra Feazelle reviewed the proposed FY 2004-2005 LP A W A
Operating Budget. Ms. Feazelle, Mr. Gillett and Mr. Dolby answered questions
from the Board. Motion by Steve Valerius, second by Chester Pool to approve
the FY 2004-2005 LP A W A Operating Budget. Motion was unanimous.
5. General Manager Debra Feazelle reviewed the Additional Capital Cost Update for
the Southeast Water Purification Plant. Mr. Gillett answered questions regarding
the Project. Ms. Feazelle reported that a grant application had been submitted for
funding to provide security enhancements at LP A W A sites.
6. There being no further business, the meeting adjourned at 7:01 PM.
~/JP
Chester Pool, Secretary
PASSED AND APPROVED
ON THIS DAY January 26,2005.
~y,p~