2024 02 07 BAWA Minutes, SpecialMINUTES OF THE SPECIAL MEETING OF THE BOARD OF DIRECTORS
OF THE BAYTOWN AREA WATER AUTHORITY
February 7, 2024
The Board of Directors of the Baytown Area Water Authority (BAWA) met in a Special Meeting
on February 7, 2024, at 4:31 P.M., in the Council Chamber of the Baytown City Hall, 2401
Market Street, Baytown, Texas with the following in attendance:
Frank McKay III Secretary
Alyssa Linares Director
Jimmy Smith Director
Carol Flynt Assistant General Manager
Scott Lemond General Counsel
Angela Jackson Assistant Secretary
Secretary Frank McKay III convened the February 7, 2024, BAWA Board Special Meeting with
a quorum present at 4:31 P.M., all members were present with the exception of President Brenda
Bradley Smith and Vice President Mike Wilson, who were both absent.
1. CITIZEN COMMENTS
Secretary Frank McKay III announced no one signed up to speak.
2. MINUTES
a. Receive the Baytown Area Water Authority's Annual Financial Report for the fiscal
year ended September 30, 2023.
Mr. Michael Brotherton with Belt Harris Pechacek, LLLP, presented the BAWA Annual
Financial Report for the fiscal year ending September 30, 2023 and highlighted the Independent
Auditors' Report and Income and Operation Statement. Mr. Brotherton also reported there was
no Management Letter which would include any findings or issues that would have come up
during the audit along with the Required Auditor Disclosure Letter.
A motion was made by Director Jimmy Smith, and seconded by Director Alyssa Linares to
accept the annual Financial Report as presented. The vote was as follows:
Ayes: Secretary Frank McKay III, Director Alyssa Linares, Director Jimmy Smith
Nays: None
Other: President Brenda Bradley Smith (Absent), Vice President Mike Wilson (Absent)
Approved
BAWA Board Special Meeting Minutes
February 7, 2024
Page 2 of 2
3. MANAGER'S REPORT
a. The next Baytown Area Water Authority meeting is scheduled for Wednesday,
February 21, 2024, at 4:30 p.m., in the Council Chamber located at City Hall, 2401 Market
Street, Baytown, Texas 77520.
Assistant General Manager Carol Flynt presented the Managers Report by stating the next
BAWA meeting is scheduled for Wednesday, February 21, 2024 at 4:30 P.M., in the Council
Chamber.
4. ADJOURN
A motion was made by Director Alyssa Linares, and seconded by Director Jimmy Smith to
adjourn the February 7, 2024, Baytown Area Water Authority Board Special Meeting at 4:36
P.M. The vote was as follows:
Ayes: Secretary Frank McKay III, Vice President Mike Wilson, Director Jimmy Smith,
Nays: None
Other: President Brenda Bradley Smith (Absent), Vice President Mike Wilson (Absent)
Approved
Angela Jadkson, Assistant
City of Baytown
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