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. ,. • <br />S <br />LA PORTE WATER AUTHORITY BOARD <br />MINUTES <br />APRIL 14, 1987 <br />1. The meeting was called to order at 12:10 P.M. <br />MEMBERS PRESENT: President Cary Burnley, Vice-President Al <br />Fields, Secretary Rick Matthews, Member Jerry Bramlett. <br />OTHERS PRESENT: City Manager Bob Herrera, Assistant City <br />Manager John Joerns, Authority Attorney John Armstrong, Director <br />of Public Works Steve Gillett, Water/Wastewater Superintendent <br />Buddy Jacobs, David Fetzer and Peter Fisher from Moroney, <br />Beisner & Co., Inc. <br />2. The minutes of the meeting held April 2, 1987, were read and <br />approved. <br />3. Bob Herrera spoke on the Texas Water Development Board <br />application and restated the application procedure. Bob also <br />reported on the meeting with Mike Marcotte of the City of <br />Houston. Bob reported that Steve Gillett had made a good <br />presentation and had questions on four points of the contract: <br />1) interest payment, 2) final amount, 3) take point, and 4) <br />credit. On Item 3, the LPAWA will drop the credit if the City <br />of Houston will help out on a take point on the east side of the <br />plant. There was a motion made and seconded to allow Mr. <br />Herrera to send the letter he presented to Mike Marcotte <br />addressing this problem. Passed unanimously. <br />Mr. Herrera then spoke of the take point being on the west side <br />and that Turner Collie & Braden should have informed LPAWA of <br />the problem. Jerry Bramlett made a motion authorizing Bob <br />Herrera to speak to Turner Collie & Braden about their neglect <br />in telling LPAWA of the take point on west side. Passed <br />unanimously. <br />