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T#:'ffi Hfl Tff i1;:*:il:'#;;,HtHT:f - Texas Onsite Wastewater Association

T#:'ffi Hfl Tff i1;:*:il:'#;;,HtHT:f - Texas Onsite Wastewater Association

T#:'ffi Hfl Tff i1;:*:il:'#;;,HtHT:f - Texas Onsite Wastewater

MINUTESTEXAS ON-SITE WASTEWATER TREATMENT RESEARCH COUNCILThursday, September 25, 200310:00 a.m.Texas Commission on Environmental Quality (TCEQ)12100 Park 35 CircleBuilding A, 3rd Floor, Room 328Austin, Texas 78753The following Council members were present: Therese M. Baer, Karen S. Berryman, John R. Blount, SandraA. Cararas, Kosse Maykus, C. Montel Rutledge, Jim Spence, and Timothy N. Taylor. Cynthia D. Williamsand Franz K. Hiebert were unable to attend. Barr),D. Bedwell formally resigned on August 19, 2003.Agenda Item 1, Call to OrderChairman Blount called the meeting to order.Agenda ltem 2, Action on Minutes of June 12, 2003, MeetingMOTION: Mce-Chairman Rutledge moved to accept the minutes into the record. Mr. Taylorseconded the motion. The motion passed without objection.Asenda!'"*t'lr!;:#"n's Reporto ft ecognition of Warren SamuelsonChairman Blount welcomed everyone in attendance and presented Warren Samuelson, with a plaquefrom the Council and re,ada letter of recognition from a Harris County Judge. Mr. Samuelson retiredfrom the Texas Commission on Environmental Quality (TCEQ) at the end of August. He has servedas the Council's Executive Secretary since September 1994. Mr. Samuelson thanked everyone for theirgenerostty.A g e n d a t * r, t;:r#::; ,"lr X::; ;!{; :f, Stotus of Contructso )001 Annual Conference:y::;:::;;,"rosedcity orAastin stadyIn the absence of the Executive Secretary Annette Maddern" Manager of Administrative Services,provided a detailed written Executive Secretary's report. The following financial reports werediscussed: the Revenue Report (provided as Attachment A), Outstanding Fees Report (provided asAttachment B), and the Council's financial reports for FY2003/2004 (provided as Attachment C).Ms. Maddern reported that the Council has a total of $71,229 in uncommitted funds for Fiscal Year(FY) 2004 in the Professional Services budget category.Regardingah:"T#:'ffiHfl Tff i1;:*:il:'#;;,HtHT:f r.**ll"xil?*,.nandEvapotranspiration Capacity is progressing on schedule;The contract with The Wilkins Groupo Inc., which provides the hosting and maintenance forthe Council's website, is on target. All reports are posted and according to a report for the

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