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~~~ ~~~ <br />LA PORTS AP,EA t<;A'fER AUTHORITY <br />(~;IP;UTES <br />JULY 2, 1987 <br />1. The rneetin~ was called to order at 12:05 P.h;. <br />MEhifsERS PRESEtdI': President Cary Burnley, Secretary Rick <br />N!atthetirs, Member Jerry I~rarnlett, hiernber Elect Claude Graves. <br />OTI{I:RS PRESENT: Frank Frankovich of Dannenbaum Engineering <br />Company, City (`ianager Bob Herrera, Assistant city Manager John <br />Joerns, Authority Attorney John Armstrong, Director of Public <br />l~lorks Steve Gillett, Buddy Jacobs :•later/4lastewater <br />superintendent <br />2. The minutes of the May 12, 1987, meeting were read and approved <br />with one change. <br />3. The Oath of Office was administered to Claude Graves, <br />member-elect by John Armstrong. <br />4. Bob Y,errera updated the Board members on the progress with the <br />City of Houston. <br />Bob Herrera discussed a letter sent to Cary Burnley from CWA. <br />The letter stated Sam Clark will be negotiating the use of the <br />CWA property for an easement for our supply line, written <br />application procedures, and approximate cost. (See Attached). <br />Bob Herrera held discussion on surveying proposals received <br />from H. Carlos Smith and Baseline Corporation for ten (10) foot <br />waterline easement along the CWA corridor. (See Attached). <br />City of Houston provided a take-point at the CWA R.0.6J.and Red <br />Bluff Road. Steve Gillett recommended we use Baseline if <br />take-point at CWA R.O.W.at the east property line of Southeast <br />tdater Plant . <br />Rick Matthews made a motion that Steve Gillett"s recommendation <br />be accepted. Jerry Bramlett seconded. Passed unanimously. <br />Rick Matthews made a motion that Bob Herrera be authorized to <br />enter into a contract not to exceed $10,500. Seconded by Jerry <br />Bramlett. Passed unanimously. <br />r <br />