08-01-1995 Meeting - Laserfiche WebLink

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~- _ ~ ` ~- LA FORTE AREA WATER AIITHORITY MINIITES August 1, 1995 1. The meeting was called to order at 6:30 pm by President Jerry Bramlett. MEMBERS PRESENT: President Jerry Bramlett, Vice President Rodney Etchberger and Member James Sweeton. MEMBERS ABSENT: Secretary Albert Fields. OTHERS PRESENT: General Manager Robert T. Herrera, Assistant City Manager Jeff Litchfield, Director of Public Works Steve Gillett, Assistant Director of Public Works Buddy Jacobs, and Carol Butler. 2. The minutes from the regular meeting held March 27, 1995 were read. Motion by James Sweeton, seconded by Rodney Etchberger, to accept the minutes as read. Motion was unanimous. 3. The Oath of Office was administered by President Jerry Bramlett to Vice President Rodney Etchberger. 4. Motion by James Sweeton, seconded by Rodney Etchberger to retain the current slate of officers. Motion was unanimous. 5. Motion by rodney Etchberger, seconded by James Sweeton, to approve payment of "catch-up" through March 31, 1995, to the City of Houston in the amount of $38,870.54. Motion was unanimous. 6. General Manager Robert T. Herrera outlined the proposed Operator's Agreement, and the proposed change in term from one to three years. Mr. Herrera also distributed a legal opinion from City Attorney Knox Askins stating that no bid process is required to contract with the City of La Porte. Motion by Rodney Etchberger, seconded by James Sweeton to approve the Operator's Agreement between the LPAWA and the City of LA Porte for a three year term. Motion was unanimous. 7. General Manager presented the proposed FY 1995-96 LPAWA Budget. Assistant City Manager Jeff Litchfield explained the debt service fund. Motion by James Sweeton, seconded by Rodney Etchberger to approve the FY 1995-96 LPAWA Budget. Motion was unanimous. 8. There being no further business, motion made by James Sweeton, seconded by Rodney Etchberger to adjourn. The motion was unanimous and the meeting adjourned at 7:13 pm.