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Page Two • <br />La Porte Area Water ~hority <br />July 18, 1988 Minutes <br />7. John Joerns covered the written report enclosed in the Board <br />members agenda packages and gave update on several items that have <br />changed since report. Discussion was held on the CWA <br />right-of-way. Claude Graves requested follow-ups to CWA for <br />approval of La Porte Area Water Authority~s use and impress on <br />them the urgency. Claude Graves stated that we cant go out for <br />bids until this is acquired. John Joerns feels that all needed <br />right-of-ways are falling into place except CWA and that the <br />City of Houston will be the holdup. <br />There is a meeting scheduled for Thursday, July 21, 1988 with the <br />Gray Enterprises. John Joerns feels this will be the last meeting <br />and the Big Island Slough Right-of-Way may be granted. <br />Wording of the document was questioned by Heights Savings but was <br />resolved by the respective counsels and a new document is being <br />prepared by John Armstrong. Acquisition looks to be soon. <br />John Joerns distributed a letter from Baker & Botts regarding the <br />proposed schedule for the upcoming bond issuance to the Board <br />members and discussion was held. <br />John Joerns indicated to the Board membe <br />timeline for BayMUD by the Authority was <br />packets. John Joerns requested that the <br />on annexation of Bay MUD issue and place <br />consideration. The Board directed it be <br />meeting. <br />rs that the annexation <br />included in the agenda <br />Board give staff guidance <br />it on the next agenda for <br />placed on agenda for next <br />Claude Graves requested that Finance explain the expenditure <br />report for expenses to be reimbursed to the City of La Porte at <br />the next meeting. <br />8. Dale Conger took the Board step by step through the review of <br />plans and specifications of transmission line and answered various <br />questions. <br />Rick Matthews left meeting at 8:30 P.M. due to prior commitments. <br />Claude Graves made motion to submit Plans and Specifications as <br />reviewed to Texas Water Development Board with reservations to <br />make revisions as needed. Mike Wadsworth seconded. Motion <br />unanimous. <br />