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~ ~ <br />LA FORTE AREA WATER AIITHORITY <br />MINIITES <br />SEPTEMBER 14, 1993 <br />1. The meeting was called to order at 6:35 P.M. by President Jerry <br />Bramlett. <br />MEMBERS PRESENT: President Jerry Bramlett, Member James <br />Sweeton, and Secretary/Treasurer Albert Fields. <br />OTHERS PRESENT: Robert T. Herrera, General Manager and Steve <br />Gillett, Director of Public Works. <br />MEMBERS ABSENT: Member Rodney J. Etchberger <br />2. Minutes from the regular meeting held May 25, 1993 were read. <br />Motion made by Member James Sweeton to accept as read and <br />seconded by Secretary/Treasurer Albert Fields. Motion was <br />unanimous. <br />3. Presient Jerry Bramlett administered the Oath of Office to <br />Secretary/Treasurer Albert Fields. <br />4. Motion made by Secretary/Treasurer Albert Fields and seconded by <br />Member James Sweeton to approve "catch-up" payment to the City of <br />Houston in the amount of $22,504.49. Motion unanimous. <br />5. General Manager Robert Herrera reported that the interim audit of <br />the capital cost of the Southeast Water Purification Plant is <br />upcoming and will be distributed to the Board upon receipt. <br />6. There being no further business, motion made by James Sweeton and <br />seconded by Al Fields to adjourn. Motion unanimous. Meeting <br />adjourned at 6:45 P.M. <br />Al Fields, Secretary-Treasurer <br />PASSED AND APPROVED: <br />ON THIS DAY ~ ~~ l ~ , <br />19 ~-3 <br />