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<br />MINUTES <br /> <br />LA PORTE AREA WATER AUTHORITY <br /> <br />MAY 14, 1985 <br /> <br />1. The meeting was called to order by President Jerry Bramlett at 6:35 P.M. <br /> <br />MEMBERS OF THE BOARD PRESENT: President Jerry Bramlett, Vice President Al <br />Fields, Secretary Rick Matthews, Member Cary Burnley. <br /> <br />MEMBERS OF THE BOARD NOT PRESENT: None <br /> <br />OTHERS PRESENT: City Manager Jack Owen, Public Works Director Jerry Hodge, <br />City Attorney John Armstrong, Neil Bishop and Bill Metzger of Turner Collie <br />& Braden, Inc., Seabrook City Manager Al Holguin, Seabrook Councilman Jim White. <br /> <br />2. The revision of the Water Supply Feasibility Study was presented by Neil Bishop <br />and Bill Metzger. It was pointed out that the figures presented by La Porte <br />and Seabrook for water usage in 1994 may be high. The two cities would have <br />their engineers look at the figures again and revise them if necessary. Because <br />of the close proximity of the total water usage by all entities in 1994 and 2000 <br />there was no phasing, and costs of the distribution system were based on the <br />year 2000 totals. <br /> <br />Neil Bishop said that this report will satisfy the May 1 deadline set by the <br />Subsidence District. <br /> <br />La Porte and Seabrook will review their water usage figures and have an answer <br />to Turner Collie & Braden by Thursday, May 16, 1985. Turner Collie & Braden will <br />have all revisions made by Tuesday, May 21, 1985. These will include the change <br />of bonding from third quarter, 1985, to first quarter, 1986. <br /> <br />Cary Burnley made a motion to have a meeting at 7:00 P.M. on Thursday, May 23, <br />1985, at a site to be named later, so that Turner Collie & Braden can present <br />the report to all entities involved and that they would have until June 15, 1985 <br />to respond. It was seconded by Rick Matthews and passed unanimously. <br /> <br />3. Cary Burnley made a motion to adjourn, second by Al Fields. The motion was <br />unanimous and the meeting was adjourned at 7:45 P.M. <br /> <br />cJ:!:J <br /> <br />, 1985 <br /> <br />Respectfully Submitted, <br /> <br />~'--).'" . <br />- .,.', -:~:::.~~ <br />> ~~..-~...;d <br />,;/ R1.ck Matthews <br />Secretary/Treasurer <br /> <br />Passed and Approved this the <br /> <br />