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• <br />• <br />• <br />Regular Meeting 4/17/78 <br />0 <br />18. EXECUTIVE SESSION - V.A.T.S. - ARTICLE 6252-17 - SECTION 2 - <br />E) AND (G) (LITIGATION AND PERSONNEL) - Motion by <br />Commissioner Tomerlin, seconded by Commissioner Cline that <br />the meeting recess for an executive session. Motion carried <br />by the following vote: <br />AYES: Commissioners Tomerlin, Kibodeaux, Cline, and Simons. <br />NAYS: None. <br />The meeting recessed at 8:03 P.M. <br />The meeting reconvened at 8:47 P.M. <br />19. DISCUSSION REGARDING SPENWICK MUNICIPAL UTILITY DISTRICT - <br />Mayor Meza called the meeting to order to hear discussion <br />from Dave Corbin on Spenwick M.U.D., Deeter Ufer, Bayshore <br />Engineers and Mr. Cecil Knight representing Spenwick M.U.D. <br />Spenwick M.U.D. has completed Step 2 on grant application. <br />As soon as La Porte approves plan, Step 3 can be implemented. <br />Small project moves faster; will be pumping sewer into <br />Fairmont Park before new plant is any where near ready. <br />Spenwich M.U.D. needs City of La Porte approval before Water <br />Rights Commission will approve selling of bonds. <br />Flow of sewer from Spenwick M.U.D. (260 water taps), houses <br />in 1972 plus 5% growth - 91,000 gallons per day. Planned <br />development in Fairmont Park plus Spenwick M.U.D. would over- <br />load Fairmont Plant 580,000 gallons per day in Fairmont Park <br />now. <br />The Commission agreed to proceed with supporting Spenwick <br />M.U.D. grant application. Spenwick M.U.D. needs letter <br />from La Porte stating they have reviewed and approved the <br />wastewater treatment plant plans. Contract between La Porte <br />and Spenwick needs to be submitted for approval also. <br />Charge one and one-half times sewer rate charged in La Porte <br />($9.15 per month resident in Spenwick). At present time <br />Spenwick cannot build water system and have meters at each <br />service. <br />Nine months after construction - September of 1979, on stream. <br />