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<br />MINUTES <br /> <br />LA PORTE AREA WATER AUTHORITY <br /> <br />MARCH 18, 1985 <br /> <br />1. The meeting was called to order by President Jerry Bramlett at 6:30 P.M. <br /> <br />Members of the Board Present: President Jerry Bramlett, Vice President <br />Al Fields, Secretary Rick Matthews, Member Cary Burnley <br /> <br />Members of the Board Absent: <br /> <br />None <br /> <br />Others Present: City Manager Jack Owen, City Attorney John Armstrong, <br />Public Works Director Jerry Hodge , Neil Bishop of Turner Collie & Braden, Inc. <br /> <br />2. <br /> <br />Minutes of <br /> <br />approval. <br />presented, <br /> <br />the February 21, 1985 were brought before the Authority <br />A motion was made by Cary Burnley to accept the minutes <br />seconded by Al Fields. The motion was unanimous. <br /> <br />for <br />as <br /> <br />3. After discussion by Turner Collie & Braden, Inc., and Jack Owen, the <br />Authority agreed to continue working with the Industrial Water Treatment <br />Company, a subSidiary of Big Three Company, on the possibility of obtaining <br />future water supply. <br /> <br />4. After discussion regarding contracts received from the various entities, <br />the La Porte Area Water Authority decided the President should send letters <br />to the other entities adjacent to the La Porte Area Water Authority that <br />future water supply would not be available from the La Porte Area Water <br />Authority. A motion Was made by Al Fields, seconded by Rick Matthews. The <br />vote was unanimous. <br /> <br />5. There being no further business to come before the La Porte Area Water <br />Authority, the meeting was duly adjourned at 7:25 P.M. <br /> <br />Respectfully Submitted, <br /> <br />Rick Matthews <br />SecretarY/Treasurer <br /> <br />Passed and Approved this the <br /> <br />day of (lI1.ti.A..i , 1985. <br /> <br />if' <br /> <br />