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Page Three <br />La Porte Area Water Authority <br />Minutes for April 12, 1988 <br />9• John Joerns updated Board on status of acquiring an easement from <br />the Harris County Flood Control District along Big Island Slough. <br />He stated that staff has established a good relationship with them <br />and are close to finalizing an agreement on the sections needed. <br />He stated that a meeting with the Grays has been held on the <br />possibility of acquiring the remainder of the easement required in <br />Fairmont Park. He discussed the possibility of an existing <br />easement in this area and that this possibility was being <br />researched. <br />He discussed a meeting held with the PPG Plant Manager. The Plant <br />Manager requested information to take with him to the corporate <br />offices for a meeting and stated that he would support the <br />granting of a;proposed easement along Bay Area Blvd. to the. <br />Authority. <br />He stated that the La Porte City Council authorized the City <br />Manager to enter into negotiations with the Authority for use of <br />office space at Public Works Building. Bob Herrera will approach <br />the Board soon to negotiate this item. <br />10. President Jerry Bramlett stated he had nothing to report at this <br />time. <br />11. There being no further business to discuss, the motion to adjourn <br />was made by Rick Matthews and seconded by Mike Wadsworth. Motion <br />was unanimous and the meeting was adjourned at 7:00 P.M. <br />Respectfully Submitted <br />_ ~ ~, <br />Claude Graves, Secretary/Treasurer <br />PASSED AND APPROVED: <br />ON THIS DAY s \, , 19 ~~ <br />