1. Call to Order

The meeting of the Board of Directors of Bartonville Water Supply Corporation
was called to order by President Graves at 8:55 P.M. 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
Philip Block
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

 

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

Motion by Kilpatrick and second by Paulson that Joe Graves remain as President, that Philip Block assume the office of Vice President, and that Larry Kaufman retain the office of Secretary-Treasurer for another term. Motion approved unanimously.

3. Approve Payment Request No. 4 for Gracon Construction, Inc.

Motion by Block and second by Kaufman to approve the payment of request No. 4 for $319,388.19 to Gracon Construction, Inc. Motion approved unanimously.

 

4. Review Future Agenda Items, Activities and Announcements, Set Date and Time of Next Regular Board Meeting in May, 1999.

The next regular meeting was set for Monday, May 17, 1999 at 7:00 P.M. at the corporation office.

 

5. Adjournment

Motion by Kaufman and second by Paulson that the meeting adjourn. Motion
approved unanimously; the meeting adjourned at 9:01 P.M.

Recorded by Betty J. Robertson, Deputy Secretary-Treasurer

Certified by Larry Kaufman, Secretary-Treasurer