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• • <br />LA PORTE AREA WATER AUTHORITY <br />MINUTES <br />JANUARY 31, 1989 <br />1. The meeting was called to order at 6:05 P.M. by President Jerry <br />Bramlett. <br />MEMBERS PRESENT: President Jerry Bramlett, Vice President Richard <br />Matthews, Secretary Claude Graves <br />MEMBERS ABSENT: Member Mike Wadsworth <br />OTHERS PRESENT: Bob Herrera, General Manager; John Joerns, <br />Assistant City Manager; Steve Gillett, Director of Public Works; <br />Jeff Litchfield, Director of Finance; Buddy Jacobs, Assistant <br />Director of Public Works; Dale Conger and Frank Dillard of Espey <br />Huston & Associates, Inc. <br />2. Discussed payment to the Coastal Water Authority (CWA) of ten <br />thousand dollars ($10,000.00) for a license agreement for use of <br />the Bayport Right-of-Way (ROW). General Manager Bob Herrera <br />stated that the agreement has not been received and that he would <br />like to send a check to CWA to expedite the execution of the <br />license agreement. Richard Matthews requested that the letter be <br />strengthened to say that the check is in full payment of a license <br />agreement. Vice President Richard Matthews made a motion to send <br />a check in the amount of ten thousand dollars ($10,000.0,0) with a <br />letter to CWA stating that the check is for a license agreement <br />for use of the Bayport ROW and that acceptance of the check <br />constitutes acceptance of the agreement. The motion was seconded <br />by Secretary Claude Graves. The motion was unanimous. <br />Secretary Claude Graves expressed his concern over presenting a <br />check that may cause the CWA to feel that the La Porte Area Water <br />Authority is satisfied, and wont hasten to sign the agreement. <br />Mr. Graves suggested including a deadline for construction <br />starting in the letter to the CWA. <br />