02-09-1988 Meeting - Laserfiche WebLink

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• Page Two Minutes February 9, 1988 The Board directed John Armstrong to contact the Texas Water Commission by telephone for an opinion on annexation legality. Bob Herrera and John Armstrong to get back with Bay MUD and explain that the legal aspects of annexation is being investigated. Claude Graves asked about the make-up of the Board if Bay N1UD is annexed. Bob Herrera stated Bay MUD would be able to submit a nomination for one (1) additional Board Member to the La Porte City Council.. Motion was made by Claude Graves to investigate annexation procedures and report back to the Board on March 8, 1988. Seconded by Mike Wadsworth. Motion was unanimous. 5. Dale Conger reported the Design Engineering Report was complete. He gave an update on present work being done. He expressed the need for aerial survey of new Bay MUD route. Dale also recommended adding aerial survey and asked the Board for direction. Claude Graves asked if extra cost can be passed to Bay MUD. Bob Herrera stated the possibility will be investigated. Dale Conger reported that City staff is still working on obtaining permission from Harris County Flood Control P.istrict to use Big Island Slough and an easement from PPG along Bay Area Blvd. 6. Bob Herrera reported on two (2) phone calls to Sam Dixon of Coastal Water Authority. Bob Herrera intends to visit Sam Dixon on right-of-way acquisition and to continue building relationships. Also Bob Herrera reported one the meeting with the Harris County Flood Control District about the use of Big Island Slough right-of-way. He indicated the Harris County Flood Control District had denied the Authority~s request for use of the right-of-way. An appeal to Mr. Green of the Harris County Flood Control District will be made on the denial. Bob Herrera requested the Directors execute the Bonds For Liability he distributed. This Bond is for liability protection of the Directors.