HomeMy WebLinkAbout10-18-06 Regular Meeting of the La Porte Area Water Authority Minutes
LA PORTE AREA WATER AUTHORITY
MINUTES
OCTOBER 18,2006
1. The meeting was called to order at 6:01 PM by President Robert Roy.
Members Present: President Robert Roy, Vice President Paul Berner, Secretary
Chester Pool, Members Dennis Steger and Steve Valerius.
Members Absent: None
Others Present: Interim General Manager John Joerns, Director of Public Works
Steve Gillett, Director of Finance Michael Dolby and Notary Jackie Robinson.
2. The minutes from the meeting held July 19, 2006 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 Chester Pool (position 4) and Paul Berner
(Position 5) by Notary Jackie Robinson.
4. The following slate of officers was nominated.
President: Steve Valerius (Motion by Dennis Steger, second by Chester Pool).
Vice President: Paul Berner (Motion by Dennis Steger, second by Rob Roy).
Secretary: Chester Pool (Motion by Dennis Steger, second by Rob Roy).
Motion was unanimous.
5. Interim General Manager John Joerns and Director of Public Works Steve Gillett
presented the Amendment to Cost Sharing Agreement Southeast Water
Purification Plant (Restated and Amended) between the La Porte Area Water
Authority and the City of Houston. Major changes were reviewed, and the cost to
the Authority ($524,880) was presented. Mr. Joerns, Mr. Gillett and Mr. Dolby
answered questions from the Board.
Motion by Chester Pool, seconded by Steve Valerius to approve the Agreement as
presented. Motion was unanimous.
6. No General Manager's Report.
7. No Board Comments.
8. There being no further business, the meeting adjourned at 6:32 PM.
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