03-15-1988 Meeting - Laserfiche WebLink

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~ ~ Page Two La Porte Area Water Authority Minutes for March 15, 1988 5. Dale Conger discussed progress on easement procurement along with the progress on design of system. He gave out copies of the Corrosion Study for review. Dale stated site needs to be selected for location of central control as soon as possible. Pre-qualifications of contractors was discussed. Bob Herrera stated that the Gity of La Porte Ordinance would be presented to the Board at the next meeting for consideration. Dale Conger discussed chlorination of water from Houston. Discussion was held on operation of La Porte Area Water Authority system and by whom. Bob Herrera offered an office at the Public Works Building for the location of a cental control center. Bob Herrera was asked for the cost to the La Porte Area Water Authority for office. He stated that no rental cost was envisioned at this time. Bob Herrera stated he would send a letter to Espey/Huston after a letter was received from them stating needs of the office. Motion was made by Claude Graves to accept Bob Herrera~s recommendation for City of La Porte to provide a room at $1.00 per year and the La Porte Area Water Authority to pay pro rata share of utilities (except telephone). Seconded by Mike Wadsworth. Motion unanimous. Bob Herrera stated, if all correspondence was received, this item would be placed before La Porte City Council on March 28, 1988. Dale Conger discussed the first draft report of the Corrosion Study and indicated that the final draft would be ready by the next Authority meeting. 6. Bob Herrera stated easement from CWA has been granted and distributed minutes of CWA meeting; approving the easement. He stated Dale Conger needs to visit with CWA Engineering for any needed material. Bob Herrera reported on meeting with Harris County Flocc? control District on use of Big Island Slough right-of-way and showed the Board a map of their proposed compromise. Discussed status of Bay Area right-of-way by PPG. He stated letter has been sent to PPG main office and he is awaiting an answer.