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LA ~TE AREA fiiATER AUTHORITY <br />MINUT68 <br />OCTOBER 10, 1989 <br />1. The meeting was called to order at 6:05 P.M. by President <br />Jerry Bramlett. <br />MEMBERS PRESENT: President Jerry Bramlett, Vice President <br />Rick Matthews, Secretary Claude Graves, and Member Mike <br />Wadsworth <br />MEMBERS ABSENT: None <br />OTHERS PRESENT: Robert Herrera, General Manager; Steve <br />Gillett, Director of Public Works; Buddy Jacobs, Assistant <br />Director of Public Works; Linda Waugh, Finance Officer; John <br />Armstrong, Authority Attorney; Dale Conger and Robert Ray, <br />Espey, Huston ~ Associates, Inc. <br />2. The minutes from the September 12, 1989 regular meeting were <br />read. Motion was made by Vice President Rick Matthews and <br />seconded by Member Mike Wadsworth to approve the minutes as <br />presented. Motion was unanimous. <br />3. Oath of Office was administered to Mike Wadsworth, <br />Position 3 by President Jerry Bramlett. <br />4. The invoice from Espey, Huston & Associates, Inc. was <br />discussed. Dale Conger explained the statement. Motion was <br />made by Vice President Rick Matthews, seconded by Member <br />Mike Wadsworth to approve payment of the invoice in the <br />amount of Twenty-One Thousand Four Hundred Seventy-Seven <br />Dollars and Ten Cents ($21,477.10). Motion was unanimous. <br />5. Motion was made to approve payment to Mercer Construction in <br />the amount of Five Hundred Twenty-Nine Thousand Four Hundred <br />Twenty-Three Dollars and Thirty-Five Cents ($529,423.35) by <br />Vice President Rick Matthews and seconded by Secretary <br />Claude Graves. Dale Conger discussed the invoice. Mr. <br />Conger stated that most of the material for this job has <br />been received. He explained that an estimate shows <br />approximate final cost of job will be $3.2 Million. Motion <br />was unanimous. <br />6. Motion was made by Vice President Rick Matthews to approve <br />Change Order No. 2 to construction contract with Mercer <br />Construction Company for a net increase of Seven Dollars <br />($7.00), seconded by Member Mike Wadsworth. Dale Conger <br />discussed the items on the change order detailing each <br />increase or decrease that resulted in a final addition of <br />Seven Dollars ($7.00). Mr. Conger stated subsequent to the <br />Board's approval, he will send this change order to the <br />Texas Water Development Board for their endorsement. Motion <br />was unanimous. <br />