04-27-1998 Meeting - Laserfiche WebLink

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• LA PORTE AREA WATER AUTHORITY MINUTES April 27, 1998 1. The meeting was called to order at 5:31 PM by President Jerry Bramlett Members Present: President Jerry Bramlett, Vice President Rodney J. Etchberger Secretary Albert Fields, Member Robert Roy and Chester Pool. Members Absent: None. Others Present: General Manager Robert T. Herrera, Assistant City Manager/Finance Director Jeff Litchfield, Assistant City Manager John Joerns, Director of Public Works Steve Gillett, Buddy Jacobs, Assistant Director of Public Works and David Fetzer of Moroney & Beisner. 2. The minutes from the regular meeting held March Apri122, 1998 were reviewed. Motion by Chester Pool, seconded by Robert Roy to accept the minutes as written. Motion was unanimous. 3. Jeff Litchfield distributed a copy of the Water Capacity Purchase and Sales Agreement between the Authority and Gulf Coast Water Authority. The latest draft incorporates minor wording changes that do not materially change the terms of the draft provided to board members last Friday. He explained that the Agreement required a resolution on the part of the Board approving the Agreement and authorized Board officers to execute. Additionally, he explained that the Agreement would be considered by the La Porte City Council at its meeting scheduled for 6:00 PM tonight. Mr. Litchfield answered questions from the Board. Rodney Etchberger made several suggestions to be incorporated into the Agreement, including headings for Exhibits A, B, C and D. Motion by Albert Fields, seconded by Robert Roy, to approve Resolution No. 98-01 approving the Water Capacity Purchase and Sales Agreement and authorizing Board officers to execute the Agreement. Motion was unanimous. 4. There was no General Manager's report. 5. There being no further business, the meeting adjourned at 6:00 PM. Al Fields, Secretary/Treasurer PASSED AND APPROVED ON THIS DAY ~ 4 , 1998. mlett, President