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2000 06 21 BAWA Minutes• • MINUTES OF THE REGULAR MEETING OF THE BOARD OF DIRECTORS OF THE BAYTOWN AREA WATER AUTHORITY June 21, 2000 The Board of Directors of the Baytown Area Water Authority, Harris County, Texas, met in regular session on Wednesday, June 21, 2000, at 8:00 a.m., at 7425 Thompson Road, in the BAWA Conference Room with the following in attendance: Robert L. Gillette, President Dan Mundinger, Vice President Peter R. Buenz, Secretary Knox Beavers, Board Member Absent: Roy L. Fuller, Board Member The meeting opened with a quorum present, and the following business was conducted. Consider approval of the minutes of the meeting held on May 17, 2000 Board Member Buenz moved to approve the minutes. Board Member Mundinger seconded the motion. The vote follows: Ayes: Board Members Beavers, Buenz, Gillette, and Mundinger Nays: None The motion carried. Manager 's Report Fred Pack and Tony Brown spoke in honor of Herb Thomas on his retirement June 30, 2000. Board of Directors Comments Robert Gillette, Dan Mundinger, Peter Buenz, and Knox Beavers commended Mr. Thomas for his service to the Baytown Area Water Authority. Mr. Gillette related that Roy Fuller sent his congratulations and best wishes. 20000621-2 • • Minutes of Regular Session — June 21, 2000 Monte Mercer 's Comments Monte Mercer, Baytown City Manager, spoke in appreciation of Mr. Thomas' service to BAWA. Presentation of Plaque Robert Gillette presented Mr. Thomas with a plaque commemorating his years of service to BAWA. Adjourn As there was no further business to be transacted, the meeting was adjourned. &77/ Peter R. Buenz, Secre ry