06-07-1988 Meeting - Laserfiche WebLink

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• Page Two La Porte Area Water Authority Minutes June 7 , 19£i8 4. John Joerns reported on the status of application to Texas Water Commission. John distributed a written status report from Moroney and Beissner on the Board"s application. The Board members reported receiving a copy in the mail. John discussed this report as well as the change in personnel at the Texas Water Commission. 5. John Joerns discussed the request for Annex of BayMUD. John Armstrong discussed the opinion letter he had written. He recommended not taking action to annex BayMUD at this time due to the probability of the City of La Porte"s annexing them. He discussed the various reasons for his recommendations. He recommends waiting until the City of La Porte annexes before the Authority takes any action to annex. Jerry Bramlett requested a schedule for the annexation of BayMUD by the City of La Porte. 6. Board discussed La Porte Area Water Authority meeting times. John Joerns stated that it is the boards discretion to continue meeting or to change times. Board wishes to continue monthly meetings and remain on the second Tuesday. Rick Matthews requested a recap of expenses owed to the City of La Porte for work already performed. 7. Covered in item 4~3. 8. John Joerns discussed status of requested easement from Lakeland Development Company. Bob Herrera has meeting with Lakeland Thursday and will discuss this. He discussed the status of obtaining CWA R.O.W. use through the City of Houston. Board wants report on "loose ends" still requiring action. He reported on status of easement on Big Island Slough and the negotiations with the owners. He reported on status of Bay Area Blvd. R.O.W. and easement. 9. President Jerry Bramlett stated he had nothing to discuss at this time.