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Page Two <br />Minutes - 2/19/87 <br />5. David Fetzer spoke briefly of the meeting in Austin with the <br />Texas Water Development Board. The Texas Water Development <br />Board currently has no money but will have a bond sale on March <br />19, 1987, for $125 million. The Authority should proceed with <br />their application to the Texas Water Development Board but in <br />order to file an application, a water conservation plan must be <br />in effect. <br />Steve Gillett made a presentation for developing a water <br />conservation plan and that all entities of the La Porte Area <br />Water Authority must adopt a similar plan before application <br />can be made. <br />6. Cecil Allen presented Turner Collie & Braden"s transmission <br />alternatives and spoke briefly on each. Mayor Bill Haiflich <br />was concerned about Shoreacres being the highest and Cecil <br />explained that was due to the large increase between 1994 and <br />2000. Mayor Haiflich advised he would check into it further to <br />see if such an increase was warranted. Mayor Grimes asked for <br />a clarification on Morgan"s Point"s water usage projections and <br />it was understood by the Mayor and the Authority that the <br />projections for 1994 and 2000 would be the same. <br />7. There being no further business the meeting was adjourned at <br />8:55 P.M. <br />PASSED AND APPROVED: <br />THIS DAY OF ~ ~~, 19~ <br />CARY BURNLEY. P DENT <br />