09-01-1987 Meeting - Laserfiche WebLink

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~ ~~ LA PORT~°, AREA Iti`ATF~'R AIJTHCIRITY h1IP~;UTFS AI1C'.UST 17, 1967 1. The meeting ti~ras called to order at 12:10 P.Pi. by Secretary Rick Matthews . 1`~iEN1F+ERS PR)~~SE1~T: Secretary Rick 1`;atthews, h".ember Jerry F~ramlett, P'?ember Claude Graves, t~iember-F?lect P~1i.ke rdad.sworth. OTHFR.S PRESEPIT: City T°'aana~;er Bab Herrera, Assistant City ~1an~er John Joerns, Public ir,'orks i~irector Steve Gillett, 6~ater/t~.'astewater Superintendent Buddy Jacobs, Authority Attorney John Armstron~~. 2. The minutes of the meetings held July 2, 1987 and July 16, 1987, were read and approved. 3. The Oath of Office ~1as adrriinistered to P~iike tdadsworth , r~iember-elect by John A.rmstron~;. 4. An election of officers was held ~~rith Claude Graves makin? the recommendation of Jerry F?ramlett as President, Rick i~atthews as Vice President and hir;~~se1f as Secretary. Motion was seconded by R'icl-: i-~atthevas. Passed unanimausly. 5. Jerry P'ramle.tt brought the subject of scheduled meeti.np times up f'or discussion. Nick Matthews ?rade motion that rneetinz.;s would re held on ti~iednesday~s at 6:00 P.M. at the Public rr~orks Facil.i_ty, when at aJ_1 possible. Seconded bar Claude Graves. Passed unanimously. 6. F<ob Herrera. discussed a meeting that caas held betctireen Jerry }~raTclett, John Armstrong, Steve Gillett and himself with i~~iilre P~larcotte of the City of Houston re~;ardin~T the contract and the Board ~ s concerns . A letter from ~°_~ike P9arcott,e on the aE%reemer.t reached at this meeting; is to be nailed to E3ob ~3errera~s office. Once this Letter is received a copy drill be hand delivered to each Board members horse. C1opi.es of 1..etters mailed to the City of Houston fror.~ Bob Herrera Caere distributed to Board merr,bE;~rs (copies attached) . P~oh E{errera stated if' he did pat, hear arythi n~ frc:m the C:i.ty af' t'ouston by Nor.day, August 2~i , 1987 he would cal 1 them a~:ai.n .