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* ~ <br />• • <br />Pale Two <br />~^inutes <br />~u~ust 17, 19£;,7 <br />7. Copies of the Draft Contract with Fspey, Huston ~ Associates <br />on Professional. Fnp;ineerinl-: Services for the Design and <br />Construction of a Potable Treater Transmission Line and <br />Distribution Sys t. ern ~,rere distributed (cop,y attached) . Lob <br />rierrera stated one of the issues that rerrai ns outstanding; is <br />the .item of f'ur.dir~~. Discussion i~,as held on funding; <br />possibilities. He recornr~~ended the .Board authorize approval of <br />entering into contract rYe~otiations with Fspey, Ht.iston R <br />Associates. He also su~;g;ested have a meeting; with Fspey, Huston <br />?~ Associates within the next T•reek or so. The meeting wi1.]. be <br />posted and everyone notified of"ter date and tune are <br />finalized. Jerry Firar~lett sugw;est;ed everyone read the contract <br />thoroughly. ~ <br />F~. John Arrnstronr discussed the annexation of the Bayshore <br />N,unicip~~.1_ Utility l:ilst riot (IAYh1UD) he received and he d.oesn ~t <br />f'a_nd it meets the prerequisite set by the lave. Th.e petition <br />(copies attac'.ned) t~,~as drafted correctly but not certif"ied by <br />the F~ayPiUD Board of Directors. This is not a recordable <br />document that we have received . Bob Herrera su~TE~~ested John <br />Arrr:stron~; send a letter to Bayi~~Ul on wY!at we have found and <br />what ~,Te need. to do. Jerry F~ramlett stated tree reason for• ttii.s <br />annexation is IiayN;UD"s request to have a merrber of the La Porte <br />Area. rr~~at.er Authority F'oa.rd . <br />9. Tr~ere being no f`'urther business, the meeting was adjourned at <br />1:r!~ P.M. <br />Res,rectf'ully Submitted, <br />Claude Graves, <br />Secretary/Treasurer <br />P~i.SSF'D APdD APPI~OtiE1`: <br />GN THIS ~ DAY _, 19~ <br />_Je amlett, President <br />