Laserfiche WebLink
<br />Page Two <br />Minutes <br />September 23, 1987 <br />John Joerns stated that the General Manager, Bob Herrera, recommended approval <br />of the proposal. A motion was made by Claude Graves to approve the interim <br />financing proposal as outlined in the letter of September 18, 1987 from the <br />Bayshore National Bank/La Porte State Bank and forward to the La Porte City <br />Council for approval. Motion was seconded by Mike Wadsworth. Approval of <br />motion was unanimous. <br />6. GENERAL MANAGERS REPORT: <br />John Joerns stated that the items passed this meeting would go to the La <br />Porte City Council .for approval Monday night September 28, 1987. La Porte <br />is currently undergoing a utility rate study by a consultant and the La <br />Porte Area Hater Authority will be included in this study. Steve Gillett <br />distributed a six rnonth schedule for activity on the Southeast Water <br />Purification Plant and water transmission lines. John Joerns stated a <br />matrix would be prepared to track all contracts also. President Jerry <br />Bramlett requested status of use of Coastal Water Authority. Steve Gillett <br />stated a metes and bounds survey should begin approximately October 1, 1887 <br />after City Council approval of the surveying contract with Baseline <br />Corporation on September 28, 1987. <br />7. PRESIDENT"S REPORT: <br />No additional report other than to request the General Manager to prepare a <br />letter to the Band Counsel as disscussed earlier. <br />CONTRACTS SIGNED THIS MEETING: <br />1. Engineering contract with Espey-Huston <br />2. City of Houston Water Purchase and Buy-in Contract <br />3. Letter of commitment for financing Engineering and Development costs <br />8. There being no further business, the meeting was adjourned at 7:15 P.M. <br />Respectfully Submitted, <br /> <br />Claude Graves <br />Secretary/Treasurer <br />PASSED AND APPRO~rED: <br />ON THIS ~ DAY v <br />19 g~ <br />Jerry\~~~t`~, Presiden <br />