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<br />LA PORTE AREA WATER AUTHORITY <br />MINUTES <br />December 2, 1997 <br />Page 2 <br />Motion by Rodney J. Etchberger, seconded by Al Fields, that the First <br />Amendment to Cost Sharing Water Project Contract be approved, striking the <br />phrase "pursuant to Section 4.01" from the first paragraph of Section 3.01 and the <br />entire second paragraph of Section 3.01. Motion was unanimous. <br />4. Assistant City Manager John Joerns reported that JeffLitchfield and Steve Gillett <br />would be attending a meeting of the parties of the proposed transfer of water <br />treatment capacity later this week to discuss the proposed Purchase and Sale <br />Agreements. <br />5. There being no further business, motion made by Rob Roy, seconded by Rodney <br />Etchberger to adjourn. The motion was unanimous and the meeting adjourned at <br />7:02 PM. <br />Al Fields, Secretary/Treasurer <br />PASSED AND APPROVE <br />ON THIS DAY ss , 1998. <br />Jerry Bramlett, Preside <br />