HomeMy WebLinkAbout07-22-08 La Porte Area Water Authority Meeting minutes
LA PORTE AREA WATER AUTHORITY
MINUTES
July 22,2008
1. The meeting was called to order at 6:02 PM by President Steve Valerius.
Members Present: President Steve Valerius, Vice President Paul Berner, and Members
Member Dennis Steger and Robert Roy.
Members Absent. Secretary Chester Pool
Others Present: General Manager Ron Bottoms, Assistant City Manager John Joerns,
Director of Public Works Steve Gillett and Director of Finance Michael Dolby.
2. The minutes from the meeting held February 13, 2008 were reviewed. Motion by Robert
Roy, second by Paul Berner to approve the minutes as presented. Motion was
unammous.
3. General Manager Ron Bottoms presented the proposed FY 2008-2009 Operating Budget.
Ron Bottoms, Michael Dolby and Steve Gillett answered questions from the Board.
Motion by Robert Roy, seconded by Paul Berner, to approve the Budget as presented.
Motion was unanimous.
4. General Manager Ron Bottoms presented the proposed renewal of the Operator's
Agreement for an additional three (3) years. Ron Bottoms and Steve Gillett answered
questions from the Board.
Motion by Robert Roy, seconded by Dennis Steger, to approve the renewal of the
Operator's Agreement as presented. Motion was unanimous.
5. Steve Gillett informed the Board that the City of Houston's Expansion and Improvement
Project at the Southeast Water Purification Plant was moving forward, and that the
Authority had made the payment of $586,560
Steve Gillett informed the Board that the SCADA Project has been awarded, and that the
installation should be complete within the next quarter..
6. No Board comments.
7. er business, the meeting adjourned at 6: 13 PM.
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Che ter Pool, Secretary
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Steve Valerius, President