{"content":[{"text":"Peachtree City Water and Sewerage Authority \n Minutes of Special Called Meeting \n April 1, 2014","bbox":{"left":0.304739,"top":0.08903,"width":0.390019,"height":0.05585899999999999}},{"text":"The Peachtree City Water and Sewerage Authority met for a special called meeting, called by the \n Chair, on Tuesday, April 1, 2014, at 6:30 p.m. in the conference room at the John W. Gronner \n Administrative Center.","bbox":{"left":0.117686,"top":0.158313,"width":0.764742,"height":0.055061}},{"text":"Terry Garlock led the meeting with the pledge of allegiance. Other Authority members present \n were: Phil Mahler, John Harrell, Bill Holland, Cliff Stern and John Dufresne. Also present: \n Stephen Hogan, WASA General Manager, and Mark Oldenburg, WASA Attorney. WASA staff \n present included: Keisha Thorpe, Lynda Price, and Nathan Brooks. Also present: City Council \n member Kim Learnard, City Council Member Terry Ernst, Peachtree City Planning Commission \n Chair Frank Destadio, and Pat Cooper.","bbox":{"left":0.117686,"top":0.22801,"width":0.764752,"height":0.107371}},{"text":"AGENDA ITEMS","bbox":{"left":0.117686,"top":0.350457,"width":0.15282400000000002,"height":0.020984999999999976}},{"text":"04-14-01 SCM – Election of Officers – Secretary and Treasurer. John Harrell tendered his \n resignation as Secretary. He remains the Treasurer. Phil Mahler made a motion to accept Mr. \n Harrell’s resignation and nominated Bill Holland to serve as Secretary, which motion was \n seconded by Cliff Stern. The motion passed 5 – 0.","bbox":{"left":0.117686,"top":0.384866,"width":0.764742,"height":0.07248500000000002}},{"text":"04-14-02 SCM – Discussion of proposed changes to make up of Membership of PCWASA \n Board. After discussion the Authority decided not to seek appointment of a City Council member \n to the WASA board and not to seek formal appointment of non-voting City employees to the \n board. GM Stephen Hogan and City Manager Jim Pennington will collaborate on informally \n appointing an appropriate City employee to attend WASA board meetings.","bbox":{"left":0.117686,"top":0.471987,"width":0.7649680000000001,"height":0.08993500000000004}},{"text":"There was also discussion about asking the City Council to pass an ordinance or resolution that \n makes it clear that the board Alternate member automatically is appointed a full board member \n in a case in which a member resigns and creates a vacancy, and that the new member’s term will \n be for the length of the resigning board member’s term. Council Members Learnard and Ernest \n indicated they would seek such action.","bbox":{"left":0.117686,"top":0.576558,"width":0.764781,"height":0.08990900000000002}},{"text":"After discussion, the board voted to send a recommendation to the City Council to seek a \n legislative change to the WASA enabling legislation for the 2015 legislative session which \n would to reduce future WASA board member appointments from 5 years to 4 years. This \n recommendation will note, because it is a relatively minor change, that the City should pursue it \n only if it is not detrimental to the other legislative changes being sought by the City.","bbox":{"left":0.117686,"top":0.681104,"width":0.764664,"height":0.08994599999999997}},{"text":"04-14-03 SCM – Discussion of Schedule for Monthly Board Report and Meeting Agenda. After \n discussion, the board set the cutoff for items to be included in the agenda for the next meeting to \n the Friday ten (10) days prior to a monthly Monday board meeting, unless an item must be added \n due to unavoidable circumstances. The GM is to distribute to all members the monthly packet of \n information to be discussed at an upcoming board meeting by email by Wednesday the evening \n prior to the Monday board meeting.","bbox":{"left":0.117686,"top":0.78599,"width":0.764889,"height":0.10717700000000008}}],"images_bbox":[],"images_bbox_not_text_overlap":[]}