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<br />LA PORTE AREA WATER AUTHORITY BOARD <br /> <br />MINUTES <br /> <br />April 16, 1986 <br /> <br />1. The meeting was called to order at 6:05 P.M. by Vice-President <br />Al Fields. <br /> <br />MEMBERS PRESENT: Vice-President Al Fields, Secretary Rick Matthews, <br />Member, Cary Burnley <br /> <br />MEMBERS ABSENT: President Jerry Bramlett <br /> <br />OTHERS PRESENT: City Manager Jack Owen, Authority Attorney John <br />Armstrong, Director of Public Works Jerry Hodge, Neil Bishop and <br />Cecil Allen of Turner Collie & Braden. <br /> <br />2,3. John Armstrong presented letters received from the entities with <br />questions on the proposed contracts. He also presented a letter from <br />Liddell, Sapp & Zivley to the Harris-Galveston County Coastal <br />Subsidence District with suggested changes to the Board and contract. <br /> <br />4. The proposed contract is to be presented to La Porte City Council on <br />April 28, 1986. Cary Burnley made a motion, second by Rick Matthews <br />to accept the proposed contract as to form and content. Motion <br />carried. The next meeting of the Board will be at 6:00 P.M., April 30, <br />1986, to discuss any cowments City Council had on the contract. <br /> <br />5. Mr. Owen reported that there would be no repercussions from the HGCCSD, <br />per Ron Neighbors, for failing to adhere to the schedule presented <br />to them. <br /> <br />6. There being no further business, the meeting was adjourned at 7:15 P.M. <br /> <br />Resp~Ftfully Submitted, <br />I{/ <br />.' <br />.' ""'-'1/ ..-_::;:.".'::---- <br />'/ /.. // . ~ <br />'f~<) ~/-t~:.;::/------- <br />//2i&1?Matthews <br />~-~cretarY/Treasurer <br /> <br />