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<br />Page Three <br />September 12, 1989 <br />LPAWA---Mi nut. es <br />Operation and Maintenance of the transmission line by the <br />City of La Forte personnel was discussed. Secretary Claude <br />Graves asked if we have an agreement with the City to <br />provide maintenance. Staff stated this r,ontract is being <br />worked on. <br />Mr. Herrera discussed the request for addition financial <br />reporting at the last meeting. Iie stated there was some <br />misunderstanding as to exactly what Mr. Matthews wanted. <br />Mr. Herrera suggested he visit with the Board and Mr. <br />Litchfield so they can develop a type of standard financial <br />reporting to be given on a regular basis. <br />R. President Jerry Bramlet.t had no report at this time. <br />Vice President Rick Matthews suggested at the October <br />meeting that th~> Board look closely at the problems the <br />Authority anticipates with going on line in December. <br />Bob Herrera stated staff will provide the Board with a <br />listing of expected problems (administrative and technical) <br />at the next meeting. <br />9. There bE:ing no further business, Secretary Claudr~ Graves <br />made rnotion to ad,~ourn, seconded by Vice President Rlck <br />Matthews. Motion was unanimous ar-d thc~ meeting was <br />adJourrred at 7:30 F.M. <br />~~~ ~ lr~ _~~- <br />Claude Graves, Secretary, Treasurer <br />PASSED AND APPROVED: <br />r a. ,~ ~~; <br />ON THI S DAY -~_- ~~ ~ . l '~ , 19 ; i <br />Jer'r~y B~at't~ett, President <br />