2000 06 21 BAWA Minutes•
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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.
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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.
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Peter R. Buenz, Secre ry