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<br />LA POJ'\'IE ABEA W\'I'EP AUTHC'HTTY BCt4PD <br /> <br />December 16, 1982 <br /> <br />PRESENT: Cary Burnley, Al Fields, Susan Gilliland, Jerry Bramlett, Travis <br />Doughty, Dave Anderson, John Armstrong, City Attorney, Jack Owen, <br />City Manager, Jerry Hodge, Director of Public Works <br /> <br />The meeting was called to order by Cary Burnley at 6:06 P.M. <br /> <br />A motion was made by Susan Gilliland and seconded by Al Fields to accept the <br />previous meeting minutes. The vote carried unanimously. <br /> <br />At this time a discussion was held on the contract presented by Turner, Collie <br />and Braden. After much discussion, and a few minor changes, the Board agreed <br />to present the corrected contract to the City Council on December 29, 1982. <br />The motion to accept this was made by Travis Doughty, seconded by Al Fields, <br />with the vote being unanimous. <br /> <br />It was suggested that members of the La Porte Area 1'Tater Authority Board be <br />present at the next Council meeting. <br /> <br />The next regularly scheduled meeting will be held on Monday, January 17, 1982, <br />at 6:00 P.M. in the City Council chambers. <br /> <br />With no further business to discuss the meeting was adjourned at 7:30 P.M. <br /> <br />//? <br />,//, <br />/;--- <br />.f~~ <br />Cary Bu y, <br /> <br />".--, <br />. ./ .1 <br /> <br />~/Y1~~~~ <br />resident --I <br />/'" <br /> <br />".---- <br />r <br />I <br /> <br />,"'" <br />/ <br />,'-1 '\'4, ~,)~/~\,o. <br /> <br />