2008 07 16 BAWA MinutesMINUTES OF THE REGULAR SESSION MEETING
OF THE BOARD OF DIRECTORS
OF THE BAYTOWN AREA WATER AUTHORITY
July 16, 2008 — 8:00 a.m.
The Board of Directors of the Baytown Area Water Authority, Harris County, Texas, met
in regular session on Wednesday, July 16, 2008 in the Conference Room, 7425
Thompson Road, Baytown, Texas, with the following in attendance:
Peter Buenz, President
Robert L. Gillette, Secretary
John Sandhop, Board Member
Peter Buenz, President, opened the meeting at 8:00 A.M. with a quorum present, and the
following business was conducted:
1. Minutes.
Consider the approval of the minutes of the regular meeting of the Board of the
Baytown Area Water Authority held on June 18, 2008 meeting of the Board of
Directors.
Board Member Gillette made a motion, seconded by Board Member Sandhop approving
the minutes of the meeting held on June 18, 2008. The vote follows:
Ayes: Board Members: Gillette, Sandhop and President Buenz.
Nays: None.
The motion carried.
2. MANAGER'S REPORT
a. 2007 Consumer Confidence Report.
b.
Board received the Baytown Area Water Authority 2007 Consumer Confidence Report.
b. Review 2008-2009 Proposed Budget.
Board reviewed and discussed the 2008-2009 Proposed Budget.
c. Received the BAWA Investment report for the period ending June 30, 2008.
Board received the BAWA Investment report for the period ending June 30, 2008.
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d. The BAWA Board received the update on the Reytec Construction progress on
30" water line construction project.
3. ADJOURN
With no additional business, the meeting adjourned at 8:20 a.m.
(
Kaythie D ell, Assistant Secretary