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<br /> <br />LA PORTE AREA WATER AUTHORITY <br />MIATUTES <br />JANUARY 19, 1988 <br />1. The meeting was called to order at 6:00 P.M. by President, Jerry <br />Bramlett. <br />MEMBERS PRESENT: President Jerry Bramlett, Secretary Claude <br />Graves, Member Mike Wadsworth <br />MEMBERS ABSENT: Vice President Rick Matthews <br />OTHERS PRESENT: John Joerns, Assistant City Manager, Steve <br />Gillett, Public Works Director, Buddy Jacobs, Assistant Public <br />Works Director, Authority Attorney John Armstrong, Bill Moriarity <br />and Dale Conger of Espey/Huston <br />2. The minutes of the meeting held on December 8, 1987 were read. <br />Motion was made to approve minutes by Claude Graves and seconded <br />by Mike Wadsworth. Motion was unanimous. <br />3. Invoice dated December 31, 1987 in the amount of $34,800.84 from <br />Espey Huston was discussed. Steve Gillett explained the invoice <br />charges. He also discussed all expenditures to date for the La <br />Porte Area Water Authority. Steve Gillett recommended payment of <br />the invoice. Motion was made by Claude Graves and seconded by <br />Mike Wadsworth to pay invoice as presented. Motion was unanimous. <br />4. Discussion was held on .the Design Engineering Report as well as <br />all requested changes. Bill Moriarity stated the La Porte Area <br />Water Authority will receive the data at the end of the study to <br />use on a PC. A motion was made to approve the Design Engineering <br />Report with the recommended changes and instruct the General <br />Manager to direct EsPeY Huston to proceed with design. A motion <br />was made by Claude Graves and seconded by Mike Wadsworth to accept <br />the Design Engineering Report. Motion was unanimous. <br />5. The Corrosion Study was discussed. John Joerns discussed the <br />misinterpretation of the original proposal by PS & G. Contract <br />would be not to exceed $9,000.00 and any further study would be <br />brought to the Board as needed. A motion was made by Mike <br />Wadsworth to authorize expenses up to $9,000.00 for the Corrosion <br />Study and seconded by Claude Graves. Motion was unanimous. <br />^~~ '~~ i <br />~~ <br />