12-08-1987 Meeting - Laserfiche WebLink

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r: Page Two La Porte Area Water Authority Minutes December 8, 1987 U. John Armstrong discussed the application to the Texas Water Commission for funding in the Southeast Water Purification Plant for construction of transmission lines. He stated that the Texas Water Commission has requested the La Porte Area Water Authority to apply for Phase I and II funding at this time. Also, the Texas Water Commission requested numerous items that Steve Gillett and John Armstrong have compiled. John Armstrong stated motion was needed to accept the following: 1. Resolution authorizing application to the Texas Water Commission for approval of Projects and Bonds. 2_. La Porte Area Water Authority application for approval by Texas Water Commission of Authorities, Projects and Bonds. 3. La Porte Area Water Authority Certificate for Resolution authorizing Application to Texas Water Commission for approval of Projects and Bonds. Motion was made by Claude Graves to adopt Resolutions as identified. Mike Wadsworth seconded. Motion was unanimous. 5. Bob Herrera, General Manager, made his report at this time. He discussed the annexation petition of the City of Shoreacres. He requested the Board members communicate the inability of annexation at this time due to this not being contiguous to the Authority boundaries. John Armstrong discussed the procedures for adding a member to the Board. Steve Gillett discussed a letter received from the Lakeland Group about easements and take point for Bay MUD in order to get water to them. John Joerns discussed blue prints concerning the application to Texas Water Commission showing boundaries and service areas of the Authority. He distributed copies to all Board members. Bob Herrera reminded al.l Board members of the next scheduled meeting which will. be January 12, 1988. 6. There was no Presidents report.