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''-~' PORTE ARIA 4dATER AUTHORI`' <br />' I~iliw;UTES <br />• SEPTEI*iBER 1 , 1987 <br />1. The meeting was called to order at b:00 P.M. by President ,Jerry <br />Bramlett. <br />MEMBERS PRESENT: President Jerry Bramlett, slice President Rick <br />Matthews, Secretary Claude Graves, Member Mike Wadsworth. <br />OTHERS PRESENT: Assistant City P~lanager John Joerns, Public <br />IArorks 1~5.rector Steve Gillett , ~tiTater/4Jastewater ~>uperintendent <br />Buddy Jacobs, Authority Attorney John Armstrong. <br />2. The minutes of the meeting held on August 17, 1987 were read and <br />approved. <br />3. John Joerns distributed and discussed a letter that was received <br />frorn Mike Marcotte of the City of Houston. This letter is in <br />response to the meeting held with h9i1<e Alarcotte, Bob Herrera, <br />John Armstrong, Steve Gillett, and Jerry Bramlett regarding the <br />contract with the City of Houston. The areas of change were <br />brought to attention by Steve Gillett and discussion was held. <br />John Armstrong suggested we revise the contract and deliver to <br />his office for review as quickly as possible. This will also be <br />an agenda item at the next meeting. <br />John Joerns stated that Bob 1-lerrera has pursued the interim <br />financing and things are going well. <br />4. Jerry Bramlett discussed the meeting held with Espey/Huston on <br />their contract, and various points were brought to attention. He <br />felt they would do an excellent joh. John Armstrong stated he <br />has reviewed this contract and everything is in order. A motion <br />was made by Claude Graves to approve the Espey/Huston contract <br />subject to minor changes. Seconded by Rick Matthews. Motion <br />was unanimous. <br />5. There being no further business, the meeting was adjourned at <br />7:25 P.M. <br />Respectfully Submitted, <br />. ~. <br />Claude Graves <br />Secretary/Treasurer <br />PASSED AND APPROVED: <br />ON THIS ~~ T}AY 19~ <br />~ ~ ~ , <br />erryV~~t, Yresiaen <br />