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<br />Page Three <br />Minutes-LPAWA <br />December 12, 19II9 <br />h. Change fifteen (15) days to forty-five (45) days <br />under Item XIII. <br />Bob Herrera discussed the importance of a separate <br />investment agreement. Mr. t~errera stated he had received a <br />report from TC&B stating the substantial completion <br />(production of water ) of the plant would be sometime around <br />Febrtaary 1_`i, 1990 with final completion projected for May 1, <br />1990. <br />The Board requested the General Manager make the requested <br />changes to the agreement and place on the agenda for the <br />January 9, 1990 regular meeting. <br />9. Da ].e Cc>nger of Espey, Huston & A;~sor_~iates, Inc. discussed <br />the progress of the construction. He reported on the <br />problem of relocating the line on Spencer Highway due to the <br />widening of Spencer. Steve Gillett stated the cost of <br />relocating the line would be around Six Thousand Six Hundred <br />Dollars ($6,600.00), which would be offset by the previous <br />rerouting to the east side of Somerton. <br />Mr. Conger stated the contractor has requested two <br />additional pay items: (1) $1.00 per foot for working so <br />close to the fence right-of-way for 190 i=eet, and (2) <br />$200.00 for relocating a 90 degree bend. <br />10. General. Manager Bob Herrera stated hie .report: had been <br />covertad i. n previ ou;s i terns . <br />Steve Gillett reported on the progress of the SEWPP <br />construction schedule progress. <br />11. President Jerry Bramlett had nothing to report at this time. <br />12. There being no further business, Vice-President Rick <br />Matthews made motion to adjourn, seconded by Member Mike <br />Wadsworth. Motion was urlaIllTl1QUS and the meeting was <br />adjourned at 7:21 P.M. <br />Claude Graves, Secretary, Treasurer <br />PASSED AND APPROVED: <br />ON THIS DAY , 19 C~ ~ _ <br />