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a <br />~ ~ • <br />LA PORTS AREA WATER AUTHORITY <br />MINUTES <br />MARCH 15, 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 ABSEAIT: Vice President Rick r7atthews <br />OTHERS PRESENT: Bob Herrera, General Manager; Steve Gillett, <br />Public Works Director; Buddy Jacobs, Assistant Public Works <br />Director; Authority Attorney John Armstrong; Dale Conger and Bill <br />Moriarity of Espey/Huston; John Kerby, Citizen of BayMud. <br />2. The minutes of the meeting held on February g, 1988 were read. <br />Motion was made to approve minutes by Claude Graves and seconded <br />by Mike Wadsworth. Motion was unanimous. <br />3. Consider payment of Invoice from Espey/Huston. Steve Gillett <br />recommended non-payment of X62.70 billed for moving Bay MUD <br />takepoint as this is included in the lump sum payment for Design <br />Engineering Report. Invoice should be $46,747.16 to be approved <br />for payment. Discussion was held on the Espey/Huston invoice. <br />Claude Graves requested the format be changed on the expenditure <br />report to show Design Engineering Report. Steve Gillett stated it <br />would be no problem. Motion made by Mike kladsworth to pay the <br />invoice in the amount of $46,747.16. Seconded by Claude Graves. <br />Motion carried by unanimous vote. <br />4. Dale Conger discussed the request for additional aerial and ground <br />survey. Discussion was held on passing the extra costs to Bay <br />MUD. Motion was made by Claude Graves and seconded by Mike <br />Wadsworth to authorize additional aerial and ground survey to move <br />Bay MUD take-point. Motion carried by unanimous vote. <br />