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-- ~ • • <br />LA PORTF AREA WATER AUTHORITY <br />h9IriUTES <br />ATOVEMDER 2~4 , 1987 <br />1 . The meeting; 4tas called to order at Fi :00 P .hl. by President Jerry <br />F,ramlett . <br />P~EP~I3ERS PRESEPIT: President Jerry Bramlett, Vice President Rick <br />Matthews, Secretary Claude Graves, Member ifiike GJadsworth <br />OTHERS PRESENT: Robert Herrera, General Manager, John Joerns, <br />Assistant City Manager, S`eve Gillett, Public 6~'orks Director, <br />Buddy Jacobs, Assistant Public ~;lorks Director, Authority Attorney <br />John Armstrong, Project Manap;er Dale Conger <br />2. The minutes of the meeting held on October 10, 1987 were read. <br />h"otion was Made to approve minutes by Rick Matthews and seconded <br />by Mike G?adsworth. Notion was unanimous. <br />3. Due to a another meeting, the General Manager"s Report was moved <br />forward from Item 5 on the agenda. <br />Bob Herrera, General Manager, gave an update on the contract with <br />the City of. Houston. The City of Houston has accepted the <br />contract as it was .last drafted. Bob thanked everyone for all <br />their help in getting this contract executed. <br />Bob Herrera discussed the signing of the entity contracts with the <br />.!embers of the Board. He stated these have been signed by the <br />entities, each individual council, and reviewed by our city <br />council. At this time, the President and Secretary-Trea::urer need <br />to sign the contract and they will be forwarded to the Niayor for <br />his siP;nature along with the proper seal. <br />Bob Herrera informed the Board that the City of La Porte is <br />currently performing a Feasibility Study Five (5) Yesr Update <br />Utility Financial Plan and he has arranged for a Five (5) Year <br />Forecasting Plan to be done for the La Porte Area G7ater Authority. <br />A copy will be forwarded to the Board for their review. It was <br />stressed this was a planning; tool only. <br />Bob Herrera introduced Dale Gonger of Espey/Huston Engineers to <br />the Board. A Corrosion Study by Espey/FIuston was discussed. The <br />study will determine what type of preventative maintenance or <br />preventative needs .required in order to maintain 17 !piles of <br />pipeline. <br />