04-14-1987 Meeting - Laserfiche WebLink

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• • -3- Morgan's Point, the City of Shoreacres, and the Bayshore Municipal Utility District to apply to the Texas Water Development Board to obtain financing of the project through the sale of Texas Water Development Board funds; NOW, THEREFORE, BE IT RESOLVED BY THE LA PORTE AREA WATER AUTHORITY THAT: Section 1. That the La Porte Area Water Authority be authorized to request financial assistance from the Texas Water Development Board, according to the application appended to this Resolution as Exhibit "A", attached hereto and fully incorporated by reference herein. Section 2. That the President and the Secretary of the La Porte Area Water Authority, together with the Attorney for the La Porte Area Water Authority be authorized to sign and approve said resolution in their respective capacities. Section 3. That the General Manager of the La Porte Area Water Authority be designated as the official representative of the La Porte Area Water Authority for executing the application and appearing before the Board on all matters pertaining to the application. Currently, the General Manager of the La Porte Area Water Authority is Bob Herrera, Post Office Box 1115, La Porte, Harris County, Texas 77571. Section 4. The Board of Directors for the La Porte Area Water Authority hereby finds that the La Porte Area Water Authority cannot reasonably finance its participation in the Southeast Plant, or the transmission or distribution systems, without assistance from the Texas Water Development Board in the amount requested in the application attached as Exhibit "A". Section 5. The Authority officially finds, determines, re- cites and declares that a sufficient written notice of the date, hour, place and subject of this meeting of the Authority was posted at a place convenient to the public at the City Hall of the Authority