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<br />L__J <br />LA PORTE AREA WATER AUTHORITY <br />MINUTES <br />February 21, 2000 <br />The meeting was called to order at 5:30 PM by President Rodney J. Etchberger <br />Members Present: President Rodney J. Etchberger, Vice President Robert Roy, <br />Secretary Chester Pool, and Member Albert Fields. <br />Members Absent: Member Jerry Bramlett <br />Others Present: General Manager Robert T. Herrera, Assistant City Manager John <br />Joerns, Assistant City Manager/Finance Director Jeff Litchfield, Director of Public <br />Works Steve Gillett. <br />The minutes from the meeting held January 12, 2000 and September 8, 1999 were <br />reviewed. Motion by Chester Pool, seconded by Albert Fields to accept the minutes as <br />presented. Motion was unanimous. <br />General Manager Robert T. Herrera reviewed the proposed Excess Water Capacity <br />Purchase and Sales Agreement between the La Porte Area Water Authority and the Clear <br />Lake City Water Authority. Motion by Rob Roy, seconded by Chester Pool to approve <br />the Agreement as presented. Motion was unanimous. <br />4. General Manager Robert T. Herrera reviewed the proposed Excess Water Capacity <br />Purchase and Sales Agreement between the La Porte Area Water Authority and the City <br />of Friendswood. Motion by Rob Roy, seconded by Chester Pool to approve the <br />Agreement as presented. Motion was unanimous. <br />General Manager Robert T. Herrera reviewed the proposed Excess Water Capacity <br />Purchase and Sales Agreement between the La Porte Area Water Authority and the City <br />of Pasadena. Motion by Rob Roy, seconded by Chester Pool to approve the Agreement <br />as presented. Motion was unanimous. <br />6. General Manager Robert T. Herrera reviewed the proposed Cost Sharing Agreement <br />Southeast Water Purification Plant between the La Porte Area Water Authority and the <br />City of Houston. Motion by Albert Fields, seconded by Rob Roy to approve the <br />Agreement as presented. Motion was unanimous. <br />7. There was no General Manager's Report. <br />There being no further business, the meeting adjourned at 5:45 PM. <br />~ - R~x~ <br />"~~ <br />/~ <br />Chester Pool, Secretary/Treasurer <br />PASSED AND APPROVED <br />ON THIS DAY ~~ , , 2000. <br />Rodney Etchberger, President <br />