04-22-85 Meeting of the La Porte Area Water Authority Mintues

Browse Search

MINUTES LA PORTE AREA WATER AUTHORITY APRIL 22, 1985 1. The meeting was called to order by President Jerry Bramlett, at 6:35 P.M. MEMBERS OF THE BOARD PRESENT: President Jerry Bramlett, Vice President Al Fields, Secretary Rick Matthews, Member Cary Burnley MEMBERS OF THE BOARD NOT PRESENT: None OTHERS PRESENT: City Attorney John Armstrong, Public Works Director Jerry Hodge, Shoreacres City Attorney Bob Montgomery, Mayor of Morgan's Point John Grimes, William Metzger and Robert Reach both of Turner Collie & Braden, Inc. 2. Minutes of the March 18, 1985 meeting were brought before the Authority for approval. The only change noted was that Cecil Allen of Turner Collie & Braden, Inc. was present at the previous meeting, not Neil Bishop. A motion was made by Cary Burnley to accept the minutes with the noted change, seconded by Al Fields. The motion was unanimous. 3. Morgan's Point and Shoreacres have decided they would like to enter into the feasibility study of the current phase. Morgan's Point did not receive a contractual agreement, but would sign upon receipt. Bob Montgomery suggested that an interim plan for the Board be to expand its membership by adding representatives from other entities that are involved. The Board will act on this proposal at a later date. Turner Collie & Braden was not sure of any additional costs that would be incurred by adding Morgan's Point and Shoreacres. Rick Matthews made a motion to accept Morgan's Point and Shoreacres to the current phase with a prorated share plus any additional costs as determined by Turner Collie & Braden. It was seconded by Cary Burnley and passed unanimously. Morgan's Point is to receive a contractual agreement and a copy of the resolution. 4. The report from Turner Collie & Braden on the revision to the feasibility study was not presented. This was due to incomplete information, but a draft of the report would be ready in one week. When the draft is complete Turner Collie & Braden will call and a special meeting of the Board will be called.