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<br />LA PORTE AREA WATER AUTHORITY BOARD <br /> <br />September 20, 1982 <br /> <br />PRESENT: Susan Gilliland, Al Fields, Jerry Bramlett, Travis Doughty, Dave <br />Anderson, Jack Owen, City Manager, Jerry Hodge, Director of Public <br />Works, John Armstrong, City Attorney, Linda Wilson <br /> <br />The meeting was called to order at 6:30 P.M. by Susan Gilliland, Secretary. <br /> <br />The first item on the agenda was the approval of August, 1982 minutes. A <br />motion to accept the minutes as printed was made by Al Fields, seconded by <br />Travis Doughty, with the vote being unanimous. <br /> <br />The next item on the agenda was the acceptance of the Request for Proposal's. <br />Mr. Owen distributed the following seven (7) proposals to the Board for their <br />review: <br /> <br />Henningson, Durham & Richardson <br />R. Wayne Smith & Espey, Huston & Assoc. (Joint Venture) <br />Freese & Nichols, Inc. <br />Lockwood, Andrews & Newnam <br />Black & Veatch & Binkley & Holmes (Joint Venture) <br />Turner, Collie & Braden, Inc. <br />Bovay Engineering <br /> <br />The Board agreed to meet again on Monday, October 11, 1982 at 6:30 P.M. to go <br />over the proposals. It was decided this meeting would be an Executive Session <br />to discuss these proposals. The motion to accept this was made by Al Fields, <br />seconded by Travis Doughty, with the vote being unanimous. <br /> <br />With no further business to discuss, the meeting was adjourned at 7:00 P.M. <br /> <br />f r <br />, I <br />,-,..' .. I <br />":'v A .A ,v~ rf-.-,. <br />Je"riwr Brt lett, <br />\J <br /> <br />,! (.- <br />\) k Ct,; \I. i(../{::t~, <br />Vice President <br /> <br />~ll~ <br />