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<br />LA PORTS AREA WATER AUTHORITY <br />MINUTES <br />JUL V 1 O, 1990 <br />1. The meeting was called to order at 6:04 P. M. 6y President <br />Jerry Bramlett. <br />MEMBERS PRESENT: President Jerry Bramlett, Secretary <br />Claude Graves, and Member Mike Wadsworth <br />MEMBERS ABSENT; None <br />OTHERS PRESENT: Robert Herrera, General Manager; John <br />Joerns, Assistant City Manager; and Steve Gillett, <br />Director of Public Works <br />2. The minutes from the June 12, 1990, regular meeting were <br />read. Secretary Claude Graves made motion to approve the <br />minutes as presented, seconded by Member Mike Wadsworth. <br />Motion was unanimous. <br />3. Robert Herrera reviewed the Fiscal Year 90/91 LPAWA budget. <br />He pointed out the main change is the elimination of <br />X115,000 in prior year's O& M costs, which were paid in the <br />FY 89/90 LPAWA budget. Motion by Secretary Claude Graves, <br />seconded by Member Mike Wadsworth, to approve the FY 90/91 <br />budget. Motion was unanimous. <br />4. Robert Herrera reviewed the Operator's Agreement between the <br />LPAWA and the City of La Porte. Motion by Secretary Claude <br />Graves, seconded by Member Mike Wadsworth, to approve the <br />Operator's Agreement. Motion was unanimous. <br />5. The General Manager stated that the LPAWA FY 90/91 budget <br />will be presented to the LPAWA's customers for approval. <br />6. President Jerry Bramlett reported that Secretary Claude <br />Graves is moving out of the La Porte area, and will be <br />resigning his position. President Bramlett expressed his <br />appreciation of Claude Graves' participation with the LPAWA, <br />and his contribution to get the project to this point. <br />