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-~ • s <br />LA PORTE AREA WATER AUTHORITY <br />NIlNUTES <br />March 19, 1998 <br />Page 2 <br />7. Jeff Litchfield reported that the proposed Water Capacity and Sales Agreement <br />between the Gulf Coast Water Authority and the La Porte Area Water Authority <br />was not yet finalized. He explained the issues still outstanding and answered <br />questions from the Board. No action was taken. <br />8. John Joerns reviewed the memo from Steve Gillett regarding the major repairs <br />underway at the Southeast Water Purification Plant. The Authority's share of the <br />repairs is approximately $74,897.60, which will be billed as the job progresses, <br />over a period of approximately seven months. The City of Houston is suing the <br />former operations contractor for the cost of the repairs. Any favorable judgement <br />will be credited back to the Co-Participants. <br />9. There being no further business, motion made by Chester Pool, seconded by Al <br />Fields to adjourn. The motion was unanimous and the meeting adjourned at 7:27 <br />PM. <br />Al Fields, Secretary/Treasurer <br />PASSED AND APPROVED <br />ON THIS DAY y - Z 2- , 1998. <br />/L~,, Ierry Bramlett, President <br />