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<br />. <br /> <br />e <br /> <br />BAYSHORE MUNICIPAL UTILITY DISTRICT <br />707 Shady River ~oad <br />La Porte, Texas 77571 <br /> <br />1W'~1 NUTlES <br /> <br />eSpecial Meeting June 14, 1988) <br /> <br />Suoervisors Present: Staff: <br /> <br />Clarke Morris A~~ Lewis <br />Bi 11 8"'Aal tr'ley <br />Harol d Kallfr.l1a;'1 <br /> <br />Absent: <br /> <br />Jack Mi traYIO <br />Ed Tall iehet <br /> <br />Bc.ard lJresidEmt Clarxe Mc.rris called the meeting 't:e. c.rder at 12:15 <br />P..M.. <br /> <br />RESOLUTION 250: The BC'F.!t"'d h.';;\c! a ShCly't c.iscussic'r'l C'Ys F1esc.l\.lticm <br />250.. This Resolution supercedes Resolution 249 which calls for a <br />rnc.ratc.riufn c.n }')el#l. cC'r'lnectic'YI5. in the Dis:trict.. There is, Ylel chaYlge <br />i Yl 'the Resolll''; ic.n except the elate.. Resol11t iOYI 249 "'H:\S YIOt c.n the <br />agenda.. This resolution is on the agenda of the spec~al meeti~g and <br />is filed with oj:,he cC'lmty clerk.. Mr.. GwaltYley made a me.tion t~at the <br />BClard pas,s Ree,cllut,ioYI 250.. jVir.. KaufmaYI secoYlded the mcrt:iCIY'J, aYle the <br />mc.tiOYI passecl lIYlay!imc1usly.. <br /> <br />ADJOURNMENT; ""he I'Sleet:iYlg ad.lcH,lrrled at. 12:E:;:i ~..I"f1.. <br /> <br />AYWI Lew is <br />Recordin~ Secretary <br /> <br />Hat"'c.ld Kallfmay" <br />District Secretary <br />