Minutes of the Bartonville Water Supply Corporation
Board of Directors Meeting
Monday, April 9, 2001
Crossroads Bible Church
9099 Justin Road
Bartonville, Texas 76226

 

1. Call to Order

The meeting of the Board of Directors of Bartonville Water Supply Corporation was called to order by President Paulson at 9:45 P.M. on Monday, April 9, 2001 at the Crossroads Bible Church at 9099 Justin Road, Bartonville, Texas.

Directors in Attendance
 Michael Paulson, President
Duane Johnson, Vice-President
Larry Kaufman, Secretary-Treasurer
Kevin Alberts
Carla Anderson
Scott Kilpatrick
Dale Mutschler

Consultants in Attendance
Vickie Brouse, CPA, Ken Hughes & Associates, PC
Wayne Ginn, PE, The Ginn Corporation
Ronnie Phillips, Esquire

Staff in Attendance
Jim Leggieri, General Manager
Betty Robertson, Administrator

Public in Attendance
No one was present.

 

2. Election of the President, Vice-President and Secretary-Treasurer of the Board of Directors.

President Paulson opened the meeting for nominations for officers. Motion by Kilpatrick and second by Mutschler that Paulson be elected President; Johnson, Vice-President; and Kaufman, Secretary-Treasurer. Motion approved unanimously.

 

3. Executive Session.

The Board convened in Executive Session at 9:47 P.M. concerning:

All Matters Related to the Lantana Development/DCDD#4 Transfer of CCN Pursuant to Government Code, Section 551.071.

The Board took no action and reconvened in open session at 10:28 P.M.

 

4. Discussion and Action on All Matters Related to the Lantana Development/DCDD#4 Transfer of CCN.

The Board held no discussion nor took any action on this item.

 

5. Review Topics for the Workshop on Monday, April 23 and Agenda Items for the Regular Meeting on Monday, May 21, 2001.

Following discussion, the workshop for an overview of the master plan update was rescheduled for Tuesday, May 1, 2001 at 7:00 P.M. at the corporation office. Ginn stated that anyone who has additional questions should contact him so he can add them to his list.

 

6. Adjournment.

Motion by Johnson and second by Kaufman that the meeting adjourn. Motion approved unanimously; the meeting adjourned at 10:43 P.M.

 

Recorded by Betty Robertson, Deputy Secretary-Treasurer

Certified by Larry Kaufman, Secretary-Treasurer