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<br />MINUTES <br /> <br />LA PORTE AREA WATER AUTHORITY <br /> <br />May 23, 1985 <br /> <br />1. Special called meeting was called to order by President Jerry Bramlett at 7:00 P.M. <br /> <br />MEMBERS OF THE BOARD PRESENT: President Jerry Bramlett, Vice President Al Fields, <br /> <br />Secretary Rick Matthews, Member Cary Burnley <br /> <br />lY'..EMBERS OF THE BOARD NOT PRESENT: None <br /> <br />OTHER PRESENT: City Attorney John Armstrong, Public Works Director Jerry Hodge, <br />Neil Bishop of Turner Collie & Braden, Seabrook City Manager Al Holguin, Seabrook <br />City Councilmen Helmut Kuehnel and Fred Shuman, Mayor of Shoreacres Charles <br />Ritterhouse, Shoreacres Alderman Richard Florance, Shoreacres Public Works <br />Representative Edward Nichols, Mayor of Morgans Point John Grimes, BAYMUD <br />Representatives R.C. Morris and Don Ralmuto, HGCSD representatives, Julie Mead <br />and Robert Thompson. <br /> <br />2. Neil Bishop presented the revised report to the Board with discussion of the <br />factors that constitute the totals. BAYMUD was not in agreement with their <br />water usage totals and Neil said the numbers could be changed again, but at <br />that point the numbers would have to stay as presented. He also reminded the <br />Board that the cost of the BIG 3 plant was an estimated cost and not a negotiated <br />one. <br /> <br />All entities involved would have until June 15, 1985 to decide to <br />the project at which time contractual agreements would be signed. <br />would then have 60 days to commit to their water usage. <br /> <br />continue with <br />Each entity <br /> <br />Morgan's Point will have Neil Bishop and representatives of the Board present <br />to discuss the project at their City Council meeting June 12, 1985. Shoreacres <br />will do the same on June 24, 1985. <br /> <br />Mayor Grimes brought up the lack of representation on the Board of Entities outside <br />La Porte. John Armstrong spoke on the legal aspects of adding to the present <br />Board. <br /> <br />3. Al Fields moved to accept the contract change with Turner Collie & Braden, Inc. <br />noted in the letter dated May 23, 1985. Motion was seconded by Cary Burnley <br />and passed unanimously. <br /> <br />4. <br /> <br />Motion was made by Rick Matthews to <br />on May 14, 1985 and April 22, 1985. <br />passed unanimously. <br /> <br />accept the minutes as presented of the meetings <br />Motion was seconded by Cary Burnley and <br />