HomeMy WebLinkAbout07-06-05 Regular Meeting of the La Porte Area Water Authority Minutes
LA PORTE AREA WATER AUTHORITY
MINUTES
July 6, 2005
1. The meeting was called to order at 6:31 PM by President Robert Roy.
Members Present: President Robert Roy, Vice President Paul Berner, Members
Dennis Steger and Steve Valerius.
Members Absent: Secretary Chester Pool.
Others Present: General Manager Debra Feazelle, Director of Public Works
Steve Gillett, Assistant Director of Public Works Don Pennell and Assistant
Director of Finance Michael Dolby.
2. The minutes from the meeting held January 26, 2005 were reviewed. Motion by
Steve Valerius, second by Paul Berner to approve the minutes as presented.
Motion was unanimous.
3. General Manager Debra Feazelle reviewed the proposed FY 2005-2006 LP A W A
Operating Budget. Ms. Feazelle, Mr. Gillett and Mr. Dolby answered questions
from the Board. Motion by Dennis Steger, second by Paul Berner to approve the
FY 2005-2006 LP A W A Operating Budget. Motion was unanimous.
4. General Manager Debra Feazelle reviewed the proposed Operator's Agreement
between the Authority and the City of La Porte. Ms. Feazelle and Mr. Gillett
answered questions from the Board. Motion by Steve Valerius, second by Dennis
Steger to approve the Operator's Agreement. Motion was unanimous.
5. General Manager Debra Feazelle introduced Don Pennell as the new Assistant
Director of Public Works. Feazelle then reviewed the Additional Capital Cost
Update for the Southeast Water Purification Plant. Mr. Gillett answered questions
regarding the Project and distributed a written report outlining the reduction of
costs from a projected $904,800 to $484,380. A copy ofthe report is incor orated
in the minutes.
6. There being no further business, the meeting adjourne
PASSED AND APPROVED
ON THIS DA Y
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