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<br />Page Two <br />P~;inutes <br />January 19, 1988 <br />6. John Joerns made the General Manager"s report at this time. <br />1. John Joerns related telephone conference with Dixon of <br />Cu1A on right-of-way use. He stated CH1A has approved use <br />of right-of-way and a letter will follow. Documents are <br />being prepared to set a cost. <br />2. John Joerns discussed hay P~lunicipal [Jtility District "s <br />change of take-point. A letter from BayMUD was given to <br />the Board and discussion followed. John Joerns <br />discussed the upcoming talk between BayMUD and Heights <br />Savings & Loan Association. Steve Gillett discussed the <br />meeting of January 12, 1988 with BayMUD and Heights <br />Savings ~ Loan. Steve Gillett stated that the Lakeland <br />Group is still willing to donate easement to the La <br />Porte Area 4Jater Authority to supply Shoreacres. <br />7. There being no further business to discuss the meeting was <br />adjourned at 8:25 P.M. <br />Respectfully Submitted <br />LC' <br />laude Graves, .ecretary/Treasurer <br />PASSED AND APPROVED: <br />OAI THIS DAY ~ ~~ ~~ ~- ~ , 19~ <br />~~ <br />err` t~r3,~n1'et(t, Yresiden <br />