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• <br />LA PORTS AREA WATER AUTHORITY <br />MINUTES <br />JANUARY 15, 1991 <br />1. <br />2. <br />The meeting was call ed to order at 6:00 P. M. by President <br />Jerry Bramlett. <br />MEMBERS PRESENT: President <br />Wadsworth, Members-Elect <br />B1 ackwel l <br />Jerry Bramlett, Member Mike <br />Albert Fields and Robert <br />MEMBERS ABSENT: None <br />OTHERS PRESENT: Robert Herrera, General Manager; Jeff <br />Litchfield, Director of Finance; Steve Gillett, Director <br />of Public Works; Dale Conger, Espey, Huston & Associates; <br />and Buddy Jacobs, Assistant Director of Public Works <br />The Oath of Office was administered to Albert Fields and <br />Robert Blackwell by President Jerry Bramlett. <br />3. The minutes from the July 10, 1990, regular meeting were read. <br />Member Mike Wadsworth made motion to approve the minutes as <br />presented, seconded by President Jerry Bramlett, with Members <br />AI Fields and Robert Blackwell abstaining. Motion was <br />unanimous. <br />4. AI Fields made motion to place Jerry Bramlett in nomination <br />as President, seconded by Mike Wadsworth. Motion was <br />unanimous. President Jerry Bramlett made motion to nominate <br />Mike Wadsworth as Vice President, seconded by Al Fields. <br />Motion was unanimous. Bnb Blackwell nominated Al Fields as <br />Secretary-Treasurer, seconded by Mike Wadsworth. Motion was <br />unanimous.. Discussion was held concerning the frequency of <br />meetings. They are normal l y held monthly; however, since the <br />construction phase is virtually complete it is anticipated <br />that meetings will probably be held once every two to three <br />months. <br />5. Catch-up payment to the City of Houston in the amount of <br />X74, 147. 80 was discussed. Bob Herrera discussed the procedure <br />for payment processing; after determining the charges were <br />accurate, pre-payment was made in order to avoid back charges <br />and penalties, and to maintain a good payment record. Steve <br />Gillett discussed the City of Houston's spreadsheet, including <br />the portions of ownership of the plant, water usage, water <br />rates, etc. Motion to approve catch-up payment was made by <br />AI Fields and seconded by Mike Wadsworth. Motion was <br />unanimous. <br />