1. Call to Order
The meeting of the Board of Directors of Bartonville Water Supply Corporation was called to order by President Graves at 9:22 P.M. on Monday April 10, 2000 at the Crossroads Bible Church at 9099 Justin Road, Bartonville, Texas.
Directors in Attendance
Joe Graves, President
Scott Kilpatrick, Vice-President
Larry Kaufman, Secretary-Treasurer
Carla Anderson
Duane Johnson
Michael Paulson
Directors Absent
Kevin Alberts
Consultants in Attendance
Wayne Ginn, PE, The Ginn Corporation
Ronnie Phillips, Esquire
Staff in Attendance
Jim Leggieri, General Manager
Betty Robertson, Administrator
Others in Attendance
No one was present.
3. Election of the President, Vice-President, and Secretary-Treasurer of the Board of Directors.
President Graves opened the meeting for nominations for officers. Kilpatrick nominated Graves for president, Paulson for vice-president, and Kaufman for secretary-treasurer. Motion by Kaufman and second by Johnson that nominations cease. Motion approved unanimously.
Motion by Paulson and second by Kaufman that Graves, Paulson, and Kaufman be elected by acclamation. Motion approved unanimously.
4. Review Future Agenda Items, Activities and Announcements, Set Date and and Time of the Next Regular Board Meeting in June, 2000.
The next regular meeting was scheduled for Thursday, May 18, 2000 at 7:00 P.M. at the corporation office. The following items were requested to be on the agenda:
(a) Consideration of changing the meeting date to a day other than the second Thursday of each month.
(b) Discussion on securing a loan from Rural Development
(c) Deliberation on actively enforcing a warning and penalty for violations in State 3 of the Emergency Water Demand Management Plan.
2. Executive Session
Concerning Review of DCDD#4/Lantana/BWSC Agreement President Graves noted that an Executive Session would not be necessary as the Directors had been given copies of the proposed agreement. Phillips requested the Directors to review the agreement for the language and typographical errors and to contact Leggieri if there were corrections or changes that needed to be made.
5. Adjournment
Motion by Kilpatrick and second by Anderson that the meeting adjourn.
Motion approved unanimously; the meeting adjourned at 9:28 P.M.
Recorded by Betty Robertson, Deputy Secretary-Treasurer
Certified by Larry Kaufman, Secretary-Treasurer