11-24-1987 Meeting - Laserfiche WebLink

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• • Page Two Niinutes P7ovember 24, 1987 Dale Conger discussed properties of different pipes and corrosion techniques, costs of various types of pipe in the larder sizes, costs of various types of corrosion control. systems and savings of different types of corrosion control systems. Reasons .for doing a Corrosion Study are: a. defense against protest by pipe suppliers. b. allows for competition among; pipe suppliers. c. allows determination of type protection needed for ferrous fittings. {~uestions~were raised as to whether study is needed until pipe material is determined and if. study is covered under basic services, and could FiP, obtain this information from C~nIA. Bob Herrera stated more study needs to be done on the necessity of the Corrosion Study, that he was not completely comfortable with the need of a study. 4. Bob Herrera discussed invoices for Espey/Huston and Baseline Corporation. Staff recommends payment of 41?_,383.33 to Espey/Huston, however, invoice for $5,181.90 is questioned and needs further backup information from Espey/Huston, he recommends not paying this invoice at this time. Dale Conger brought the Board up to date on the progress made on design of rotate. (copies of proposed route distributed). Recommendation was made to pay Baseline Corporation"s invoice in the amount of $8,853.6. A motion was made by Rick (~atthews to pay invoices as recommended by staff. Seconded by Mike 4:adsworth. Notion unanimous. 5• Discussion was-held on Board meeting times. Mike t~?adsworth made a motion to set monthly meetings on the second Tuesday of each month at a place to be designated in agendas. Seconded by Claude Graves. Motion unanimous. 6. Jerry Bramlett stated he has a copy of the letter to Cti~~A. from the La Porte Area Gdater Authority concerning R.O.f~1. usage, along with letter from Espey/Huston concerning Morgan"s Point take point.