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• • <br />AGENDA <br />MEETING OF THE LA PORTE AREA WATER AUTHORITY TO BE HELD <br />TUESDAY, APRIL 12, 1988, IN THE PUBLIC WORKS FIRST FLOOR <br />CONFERENCE ROOM, 2963 NORTH 23RD STREET, LA PORTE, TEXAS <br />BEGINNING AT 6:00 P.M. <br />1. CALL TO ORDER <br />2. APPROVE MINUTES FROM MARCH 15, 1988 MEETING <br />3. CONSIDER PAYMENT OF INVOICE DATED MARCH 30, 1988 FROM <br />ESPEY HUSTON ENGINEERS IN THE AMOUNT OF $38,588.05. <br />4. CONSIDER RESOLUTION AUTHORIZING APPLICATION TO THE TEXAS <br />WATER COMMISSION FOR APPROVAL OF PROJECT AND BONDS. <br />5. CONSIDER RESOLUTION ADOPTING LA PORTE AREA WATER <br />AUTHORITY BIDDER PRE-QUALIFICATION PROCEDURE. <br />6. DISCUSS PROPOSED WATER LINE EASEMENT FROM HEIGHTS <br />SAVINGS TO SERVE THE CITY OF SHOREACRES. <br />7. CONSIDER APPROVAL OF PAYMENT OF $300.00 TO SOUTHERN <br />PACIFIC TRANSPORTATION COMPANY FOR PERMITTING FEE. <br />8. ENGINEER"S REPORT <br />9. GENERAL MANAGER"S REPORT <br />10 PRESIDENT"S REPORT <br />11. ADJOURNMENT <br />