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~~~~ • • <br />LA FORTE AREA WATER AIIT80RITY <br />MINQTES <br />March 27, 1995 <br />1. The meeting was called to order at 6:30 pm by President Jerry <br />Bramlett. <br />MEMBERS PRESENT: President Jerry Bramlett, Vice President <br />Rodney Etchberger, Secretary/Treasurer Al Fields and Member <br />James Sweeton. <br />MEMBERS ABSENT: None. <br />OTHERS PRESENT: Director of Public Works Steve Gillett. <br />2. The minutes from the regular meeting held January 24, 1995 <br />were read. Motion by Al Fields, seconded by James Sweeton, to <br />accept the minutes as read. Motion was unanimous. <br />3. Motion by Rodney Etchberger, seconded by James Sweeton, to <br />approve payment of "catch-up" through December 31, 1994, to <br />the City of Houston in the amount of $38,870.54. Motion was <br />unanimous. <br />4. There was no General Manager's report. <br />5. There being no further business, motion made by James Sweeton, <br />seconded by Rodney Etchberger to adjourn. The motion was <br />unanimous and the meeting adjourned at 6:45 pm. <br />Al Fiel s, Secretary/ asurer <br />PASSED AND AP ROVED <br />ON THIS DAY ~ , 1995. <br />Jer B tt, President <br />