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• • <br />OTHER BUSINESS: There was discussion by the board to <br />authorize the contract. Jerry Bramlett made a motion to <br />approve the contract after noted changes and modifications <br />and be signed by the proper officials with a cover letter and <br />be sent to the City of Houston prior to the January 31, 1987, <br />deadline. Second by Rick Matthews. Passed unanimously. <br />There was other discussion on the amount of reimbursement for <br />prior expenditures. Al Fields made a motion to ask the City <br />of Houston to reimburse the City of La Porte $123,597.00 for <br />expenditures incurred prior to September, 1985. The motion <br />passed unanimously. <br />The next meeting of the Board will be held on February 5, <br />1987, at 6:30 P.M. <br />4. There being no further business the meeting was adjourned at <br />9:10 P.M. <br />Respectfully Submitted, <br />C~~~_ <br />Al Fields, Secretary/Treasurer <br />PASSED AND APPROVED: <br />THIS THE ~ DAY OF ~ ~ , 19~ <br />