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<br />6. Acting City Manager John Joerns reported that the City of Houston, in <br />conjunction with the upcoming 80 MGD expansion of the SEWPP (LP A W A not <br />participating in expansion), was planning capital improvements to the Plant that <br />were associated with new regulatory and rehabilitation of existing infrastructure. <br />These costs would be chargeable to the Authority. Estimated cost to the <br />Authority is $669,059, and would be payable in the first quarter of 2004. He <br />reported that sufficient funds would be available from retained earnings to cover <br />these expenses. John Joerns and Steve Gillett answered questions from the Board <br />regarding these expenses. <br /> <br />7. There being no further business, the meeting adjourned at 7:12 PM. <br /> <br />G1 L- T: l-t-~ ftJ R. <br /> <br />Chester Pool, Secretary <br /> <br />cY ,2003. <br /> <br />Robert Roy, <br /> <br />