HomeMy WebLinkAbout09-04-19 Regular Meeting of the La Porte Area Water Authority MinutesLA PORTE AREA WATER AUTHORITY
MINUTES
September 4, 2019
The La Porte Area Water Authority (LPAWA) Board meeting was called to order at 5:59 PM by
President Stephen Barr.
Members Present: President: Stephen Barr, Secretary, Cambria Beasley, Vice President, and
Stephanie Bellew, Position 4. Ken Schlather, Position S.
Members Absent: Doug Martin, Position 3.
Others Present: Ray Mayo, Director of Public Works. Michael Dolby, Director of Finance. Phyllis
Rinehart, Controller. Corby Alexander, LPAWA General Manager.
The August 6, 2019 meeting minutes were reviewed approved with Cambria Beasley making
the motion to approve with Stephanie Bellew seconding. Unanimously approved.
2. The LPAWA Board authorized the LPAWA General Manager to increase the Capital Reserve
Fund Fee from ten cents per thousand gallons usage to fifteen cents per thousand gallons by
Resolution. Cambria Beasley made a motion to approve and Stephen Barr seconded the motion.
Unanimously approved. Stephen Barr signed the resolution and Cambria Beasley signed as
witness.
The LPAWA Board authorized the LPAWA General Manager to present the signed resolution
to La Porte City Council for approval. Stephen Barr made a motion to approve and Ken
Schlather seconded. Unanimously approved.
General Manager, Corby Alexander stated that the City Attorney was confirming if the
respective City Councils of Shoreacres and Morgan's Point would also need to approve the
resolution.
Stephen Barr asked if there was any action on the draft agreement for construction of the 6 inch
transmission line to Shoreacres. Ray Mayo stated there was no progress on the matter.
6. Stephen Barr made a motion to adjourn the meeting at 6:10 PM with Cambria Beasley
Seconding. Meeting adjourned.
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