BOARD MEETING

March 6, 2007 - 4:00 P.M.

PVGCD Office       Cuero Plaza Mall-Suite 1129       Cuero, TX 77954

 

MINUTES

 

 

Board Members Present:   Chairman - Errol John Dietze, Vice-Chairman - Bubba Steen, Tim Voelkel, Gary Colman, and Bob Davis

 

ALSO IN ATTENDANCE:  GM - Bob McCurdy, Office Manager - Kay Wild

 

CALL TO ORDER:  A quorum present, and all notices properly posted, the meeting was called to order at 4:00 P.M. by Chairman Dietze.

 

APPROVAL OF MINUTES: Minutes from the February 6th meeting were reviewed.  With no corrections, additions or deletions, Bubba Steen made the motion to accept the minutes as presented, second by Tim Voelkel; the motion carried unanimously

 

FINANCIAL REPORT:  The financial report was presented in the board packet.  Discussion followed regarding investing some of the monies at the boards discretion.  It was decided to wait for the audit report scheduled for the April 6th meeting to make decisions on the amount to invest.  The board suggested that the GM get depository bids from all the banks in DeWitt County for consideration.  Bob Davis made a motion to accept the financial report as presented, second by Bubba Steen; the motion carried unanimously.

 

PUBLIC COMMENT:  None present, none made.

 

EXECUTIVE SESSION:  The executive session was opened by Chairman Dietze at 4:10 P.M. and closed at 4:55 P.M.

 

ADJOURNMENT:   The chairman adjourned the meeting at 5:00 P.M. with a motion from Bubba Steen and second by Gary Colman.

 

 

 

                                                                                     

Sec/Gary Colman       

Recorded:  Kay Wild/Office Asst/PVGCD