Minutes of the Bartonville Water Supply Corporation
Board of Directors Meeting
Monday, April 8, 2002
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 8, 2002 at the Crossroads Bible Church, 9099 Justin Road, Bartonville, Texas.

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

Directors Absent

Larry Kaufman, Secretary-Treasurer

Consultants in Attendance
Jennifer Drury, CPA
Wayne Ginn, P.E., The Ginn Corporation

Staff in Attendance
Jim Leggieri, General Manager
Marcy Gustafson, Administrative Assistant

Others 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 the current panel of Paulson as President; Johnson, Vice-President; and Kaufman, Secretary-Treasurer remain the same. Motion carried unanimously.

 

3. Discussion and Action on All Matters related to the Approval of Acceptance of Franchise Agreement with the Town of Bartonville.

Drury explained that the franchise agreement is identical to the current agreement with the exception of a clause that states that BWSC will not cut the road when BWSC repairs a line. Leggieri explained that BWSC already repairs any lines without cutting the road and if a road is ever cut, it is only as a last resort. Motion by Johnson and second by Kilpatrick to accept the franchise agreement with the Town of Bartonville. Motion carried unanimously.

 

4. Discussion and Action on All Matters related to the Approval of Acceptance of Franchise Agreement with the Town of Double Oak.

Drury explained that the franchise agreement is identical to the current agreement. Motion by Alberts and second by Kilpatrick to accept the franchise agreement with the Town of Double Oak. Motion carried unanimously.

 

5. Review Topics and Set the Time and Date for the May 2002 Workshop. Review Future Agenda Items, Activities and Announcements, and Set the Time and Date of the May 2002 Meeting.

Following discussion, the next meeting was scheduled for Tuesday, May 14, 2002 at 7:00 p.m. and the workshop for an overview of the master plan update was scheduled for Monday, May 20, 2002 at 6:00 P.M. at the corporation office.

 

6. Adjournment.

Motion by Johnson and second by Anderson that the meeting adjourn. Motion carried unanimously; the meeting adjourned at 9:00 P.M.

 

Recorded by Marcy Gustafson, Administrative Assistant

Certified by Larry Kaufman, Secretary-Treasurer