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<br />LA PORTE AREA WATER AUTHORITY BOARD <br /> <br />HINUTES <br /> <br />MAY 28, 1986 <br /> <br />1. The meeting was called to order by President Jerry Bramlett ay 6:10 P.M. <br /> <br />MEMBERS PRESENT: President Jerry Bramlett, Vice-President Al Fields, <br />Secretary Rick Matthews. <br /> <br />MEMBERS ABSENT: Cary Burnley <br /> <br />OTHERS PRESENT: Authority Attorney John ArmstrDng, Director of Public <br />Works Jerry Hodge, Cecil Allen of Turner Collie & Braden. <br /> <br />2. The minutes of the May 7, 1986, meeting were read and approved. <br /> <br />3. Mr. Cecil Allen presented the probable cost summary for purchasing <br />capacity in the Southeast Plant. He also presented a letter from <br />Mike Marcotte of the City of Houston on the subject. It was decided <br />that a meeting of the Authority would be held on Wednesday, June 4, 1986, <br />at 7:00 P.M., and that Mr. Marcotte would attend to answer any <br />questions the Board might have concerning the Southeast Plant. <br /> <br />It was also decided to try and fund any correspondence for or with <br />the City of Houston and/or CIWA showing their commitment to the <br />Authority to provide raw water. <br /> <br />4. Due to the absence of Jack Owen there was no managers report. <br /> <br />5. There being no further business the meeting was adjourned at 7:25 P.M. <br /> <br />Respectfully Submitted, <br /> <br />Rick Natthevls <br />Secretary/Treasurer <br /> <br />PASSED AND APPROVED THI~THE <br />~ ~ DAY OF ~ <br />~ '\ <br />JL~~~~i~ <br /> <br />, 19.11 <br /> <br />