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<br />, <br />I <br /> <br />~.:.!. <br /> <br />. <br /> <br />e <br /> <br />Pa!:"'e Z <br /> <br />Surface Watel^; The Bc<ard ha.;;\ a shc<r-c di SCllS5,ioY", c.y, the :;rc<lInd <br />stora~e facility to be built at the District's existing well. Mr. <br />Jacobs from the city of La Porte added inout for ~he Water Authority. <br />Mr. Tal1ichet made a r/lc<ticlI', that the I.listrict mc<ve aheac. all",c ;oet Busch <br />Hutch~son, th~ District's EnQineer, to draw uo the pl~ns and <br />spec:i ficat ic.y"s fe.r the ?rc<'-IY'I(.~ stc.t"age t aYIl< ay,el the pump nc.use at the <br />wel1. Mr. GlIlalt'Yley s;:,eccn",ded the mCltic.y, and the mc\tic.Y1 pas,sed <br />\.\y,all'dmously. <br /> <br />RESOLUTION 249; The Board helel a c.iscussiclYI C\Y"1 puttill"I~ a rrc.ri:i\tot';ium <br />OY, new cC.lI"lYIec.t iC'lI"lS i lI"l the Di etr'i ct 'fc.t' a per i C<C~ eYlel:i YI~' .J aYI\.lary 1, <br />3.9S8. l"1r. TC1llichet reported on the deter'ic.ratiy'I9 syst,e:11 all"ld the rsir'l <br />infiltration. Mr. Tallichet made t~~ motion tnat the boar~ pass <br />Resc,lut:\ol"l 24,3 c.'t"eat.ill'lq a ~O)'''~tc'ri'-'''11 C<YI all nelfJ cC'YlYlectic<y.;;. ay.d if <br />the r.,o:,,'atori '-1m cy'eat,es:, a t'~arcishi p Cll", 1';;\'1'" i y:d i v ~ clual" t....iilt i T,di vi c.luCll has <br />t,he ri g~;t. tCI cc<m~ oefc.re t,he BClaro aYld reques,.t. t.h~ Board make al'"l <br />~y,ceptic.\n "I::c. 'the Hesc.luticlY'l. Mr. Gwaltl",ey secc'Y"ld€'~cl tne rt,c,tic'Y'1 r.:Il"'C; t:u:' <br />mot~on p~ssecl unanimous~y. <br /> <br />Pends; The x..{clC:lrO discussecJ !;.:1viYlg L.a ~orte ..~ repc,rt c'.n wl'l.:\t the <br />Dis~rict int~nded to clo to elose the ponel area. The Dititrict will <br />Y'leed to c:iiSc:.'~,S5" \lJith the State envirc'Y',rl',ent,al Agency wna't the St,Clt,e <br />l"'eq\.dres 'GCl t<lose OCll"'!Y"1 5.ueh a j;;ite. <br /> <br />TREASURER'S Reoort; Mr. Mitrano gave ~he Treasurer's Report. Mrs. <br />Lewis made a mistake on the Balance on the MI8 st8teffi~~t and ~r. <br />J'tIi traYICl t"eCjuustecl that: j'I'lrs. Lell-Ji 5. cc.rt"ect the mi 5.take i:\y,c.l ~d ',Ie 'the <br />Board an updlOlte at, the Yle:l<t mC'Ylthl y meet h'lg. Mrs. Lewi s aqreed to <br />reissue the Fisc,;;\! SUrrll'l.Ii:\)....y fc.r May at the ..h.lly Meetint.. <br /> <br />ADJOURNMENT; "he meet,iy'g adJc.\.\rY'Ied at 8:.21Zt P.M. <br /> <br />AlI"lY'1 Lewi 50 <br />Recol^ding Secretal^Y <br /> <br />Harold I.t,aufrl'l~n <br />District Secre~ary <br />