HomeMy WebLinkAbout04-22-09 La Porte Area Water Authority minutes
LA PORTE AREA WATER AUTHORITY
MINUTES
April 22, 2009
1. The meeting was called to order at 7:00 PM by President Steve Valerius.
Members Present: President Steve Valerius, Vice President David Janda and
Members Dennis Steger Member Robert Roy
Members Absent: Secretary Ken Schlather.
Others Present: Director of Public Works Steve Gillett.
2. The minutes from the meeting held February 4, 2009 were reviewed. Motion by
David Janda, second by Dennis Steger to approve the minutes as amended.
Motion was unanimous.
3. Director of Public Works Steve Gillett reviewed the proposed changes to the
LP A W A Water Conservation Plan and answered questions form the Board.
Motion by Robert Roy, seconded by Dennis Steger to approve Resolution 2009-
01 approving and authorizing amendments to the Water Conservation and
Drought Contingency Plan Motion was unanimous..
3. There were no General Manager's comments.
4. There were no Board comments.
5.
There being no
her busmess, tlle meeting H;~
. S retary
PASSED AND
ON THIA
Preside