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<br />Page Three <br />Minutes <br />November 8, 1988 <br />• <br />10. General Manager Bob Herrera outlined the efforts to complete <br />negotiations with the City of Houston. John Joerns related the <br />City of Houston will soon deliver a letter extending the notice <br />period until November 15, 1888, with the catch-up payment due <br />December 15, 1988• However, the Director of Public Works, Jon <br />Vanden Bosch, had not approved the letter at this time. The City <br />of Houston continues to request the La Porte Area Water Authority <br />pay interest on overdue payments for the capital costs. This <br />provision does not appear in any other participant contract. John <br />Joerns passed out a letter for the Boards approval agreeing that, <br />if the Authority failed to tender payment within thirty (30) days <br />of receiving invoice, they would be subject to pay a ten (10) per <br />cent per annum penalty Motion was made by Member Mike Wadsworth <br />and seconded by Vice President Richard Matthews to authorize the <br />letter to the City of Houston to be signed by the General Manager <br />and the La Porte Area Water Authority President. Motion passed <br />unanimously. <br />11. President Jerry Bramlett stated he had nothing to report at this <br />time. <br />12. There being no further business to discuss, motion was made to <br />adjourn by Vice President Richard Matthews and seconded by Member <br />Mike Wadsworth. Motion was unanimous and the meeting was <br />adjourned at 7:15 P.M. <br />Claude Graves, Secretary/Treasurer <br />PASSED AND APPROVED: <br />ON THIS DAY \~ , 19 ~j~j <br />Jerry $~am~ebt, Presiden <br />