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~~. Page Three • • <br />Minutes <br />August 126, 1988 <br />5. ENGINEER"S REPORT: Dale Conger discussed the status of plans and <br />specifications. He stated Espey Huston has received comments from <br />several agencies and is in the process of responding to these <br />comments. Dale Conger discussed extension of deadline date on the <br />Prequalification Specifications that were mailed out; will be <br />extending deadline to September 20, 1988• Steve Gillett discussed <br />meeting with CWA on August 15, 1988. He identified the new <br />contact person for Houston as Mr. Showri. Steve Gillett brought <br />to attention the correction that Espey Huston will have to make on <br />their next invoice regarding the Geotechnical Authorization, <br />however the $37,000 is their not to exceed figure. Bob Herrera <br />discussed the assistance of Mr. Ron Neighbors of Harris-Galveston <br />Coastal Subsidence District in expediting dealing with the City of <br />Houston. Mr. Neighbors has suggested that the Authority meet with <br />CWA and their Engineer to iron out the right-of-way problems. <br />Due to prior commitments, Claude Graves had to leave the meeting <br />at 7:25 P.M. <br />6. There being no quorum after that time, the meeting was adjourned <br />at 7:25 P.M. <br />Respectfully Submitted, <br />Claude Graves, Secretary/Treasurer <br />PASSED AND APPROVED: <br />ON THS DAY ~~ ~ ~-- , 19 <br />