03-22-82 Meeting of the La Porte Area Water Authority Minutes

Browse Search

Water Authority Board Page Two March 22, 1982 Mr. Burnley appointed Travis Doughty and Al Fields to a committee to compile a list of firms from which to solicit proposals. Both members accepted this position, with Mr. Anderson as an Ex-Officio member of the committee. At this point, Mr. Burnley encouraged all members to attend any meetings they would like, and to contribute any information that would be helpful. He ask that they be careful not to have a meeting of more than two (2) board members present, without posting an agenda. He also stated he would like Mr. Hodge to be invited to attend the meetings. It was noted that Mr. Owen would also be an Ex-Officio member to this committee. Mr. Hodge stated that Public Works would be glad to help the committee members in any way possible. Mr. Owen stated that he had a copy of the feasibility study from the City of Bay town. He will have the copy in his office for any Board member who would like to examine it. Mr. Burnley ask for any discussion on the two (2) committes, at this point. Mr. Anderson made a statement in reference to the last meeting. He stated that Mr. Owen invisioned this to be three (3) contracts, a survey, an engineering contract and a construction contract. He has completed research that he feels will help both committees and he can obtain this from his employer. He mentioned a need for the survey, scoping definition in order to save the tax payers money. He offered an outline for the Board members to study. Susan Gilliland ask that if in several years it was found that we did not need surface water, how would we explain to the citizens. Mr. Burnley stated that the City of La Porte was in favor of a feasibility study and emphasized that it is just a study at this time. Mr. Burnley stated we are taking no position at this time, just a study to determine the feasibility of providing surface water and a future course of action. A concern about public opinion was brought up. The Board felt the public should be kept informed about the study. Mr. Burnley also mentioned there is some confusion about ad valorem taxing authority. The Water Authority does not have the authority to levy taxes. At this point, Mr. Burnley mentioned items for the next agenda. The agenda should include the following items: (1) establish the Liability of Water Authority Board, (2) determine operational expenses, and (3) receive reports from all committees. Susan Gilliland requested information concerning the Harris-Galveston Coastal Subsidence District. Mr. Burnley requested that Jerry Hodge arrange a meeting with the Subsidence District and notify the members of the date. In closing, Mr. Burnley stated that the main concern is to get the feasibility study made. There being no further business to discuss, the meeting was adjourned at 7:55 P.M.