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.~. . <br />K ~~ <br />Page Two <br />Minutes - 3-12-87 <br />7. Bob Herrera passed out report showing what was left of $10,000 <br />authorized by the City. There was discussion on whether or not <br />this money could be used for anything but legal counsel since <br />that was its intended use. The Board decided that there would <br />be no problem as long as City council was made aware of what <br />the money was being used for. There was a motion made to <br />authorize the General Manager to enter into an agreement for <br />Phase I engineering not to exceed $3,000. Passed unanimously. <br />In other business, Bob Herrera presented a letter to TML <br />concerning liability insurance for the LPAWA. He will update <br />this as information is returned to him. <br />8. There being no further business, the meeting was adjourned at <br />9:05 P.M. <br />Respec ully Submitted, <br />Matthews, Secretary/Treasurer <br />PASSED AND APPROVED: <br />ON THIS~_DAY OF ~0~~`1 , 19 <br />