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. <br />+ T <br />. ~ • • <br />PAGE TWO <br />Minutes 10-7-87 <br />Mr. Herrera discussed a letter that was hand delivered to Mike <br />Marcotte of the City of Houston along with the executed. copies of <br />the contract approved by La Porte Area Water Authority Board. 4ve <br />have asked they place this on a regular council meeting as soon as <br />possible and when it is on the agenda that they notify us so we <br />may send a staff member to the meeting. Upon execution of tree <br />contract with the City of Houston, they are to return it to us and <br />La Porte City Council will execute the final draft. A copy of <br />this letter has been mailed to Board members. <br />Mr. Herrera commented that contract with Espey-Huston will include <br />the RFP as an exhibit as part of the contract per City Council. <br />We have followed up with Espey-Huston and they have no problems <br />with this. Copies of the Addendum was distributed to the Board <br />members. A motion was made by Claude Graves to approve the <br />Addendum to the Espey-Huston Contract subject to typing <br />corrections. Seconded by Mike Y~~adsworth. fi~"otion was unanimous. <br />6. Jerry Bramlett discussed the La Porte City Council meeting he <br />attended. <br />7. There being no further business to discuss, a motion was made by <br />Mike Wadsworth to adjourn the meeting. Seconded by Claude Graves. <br />Motion to adjourn was unanimous. <br />Respectfully Submitted <br />,/ <br />y' <br />nude Graves, Secretary/Treasurer <br />PASSED ATIn APPROVED <br />OPd THIS DAY ~ \Chrs.~cv.~~ ~~ , 19~_ <br />