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<br />LA FORTE AREA WATER AIITHORITY <br />MINIITES <br />MARCH 29, 1994 <br /> <br />1. The meeting was called to order at 6:35 P.M. by the Vice <br />President Rodney J. Etchberger. <br />MEMBERS PRESENT: Vice President Rodney J. Etchberger, <br />Secretary/Treasurer Albert Fields, and Member James Sweeton. <br />MEMBERS ABSENT: President Jerry Bramlett <br />OTHERS PRESENT: Steve Gillett, Director of Public Works. <br />2. The minutes from the regular meeting held December 7, 1993 were <br />read. Motion made by Al Fields to accept as read and seconded by <br />James Sweeton. Motion was unanimous. <br />3. Motion made by James Sweeton and seconded by Al Fields to approve <br />the "Catch-up" payment through December 31, 1993, to the City of <br />Houston in the amount of $24,137.31. Motion was unanimous. <br />4. There was no General Manager's report. <br />5. 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~.l~l!~ ~/ , 19~_ <br />~C~/ <br />Jerry Bramlett President <br />