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<br />MINUTES <br /> <br />LA PORTE AREA WATER AUTHORITY <br /> <br />February 21, 1985 <br /> <br />1. The meeting was called to order by President Jerry Bramlett at 6:35 P.M. <br /> <br />Members of the Board Present: President Jerry Bramlett, Vice President Al Fields, <br />Board Member Cary Burnley. <br /> <br />Members of the Board Absent: Rick Matthews, Secretary <br /> <br />Other Present: <br />Assistant City <br />and Charles W. <br /> <br />City Manager Jack Owen, Director of Public Works Jerry Hodge, <br />Attorney John Armstrong, Cecil Allen of Turner Collie & Braden, Inc., <br />Ganze of the Gulf Coast Waste Disposal Authority. <br /> <br />2. The Authority considered approving the minutes of the February 11, 1985 meeting. <br /> <br />Upon discussion it was agreed that Al Fields made the second <br />of the January 28, 1985 meeting minutes not Jerry Bramlett. <br />Al Fields to accept the minutes with the above noted change. <br />Burnley. The motion carried. <br /> <br />motion on the approval <br />Motion was made by <br />Second made by Cary <br /> <br />3. Charles W. Ganze was present from the Gulf Coast Waste Disposal Authority to <br />report on surface water through their entity. At this time, they were not <br />interested in treating water for the La Porte Area Water Authority usage. <br /> <br />4. <br /> <br />Discussion was held on the Phase II Water Feasibility Study <br />Turner Collie & Braden, Inc. Cary Burnley made a motion to <br />for an update of the study. Second was made by Al Fields. <br /> <br />and Contract with <br />accept the contract <br />The motion carried. <br /> <br />5. There being no further business to come before the La Porte Area Water Authority, <br />the meeting was duly adjourned. <br /> <br /> <br />v <br /> <br />Passed & Approved this the <br /> <br />\ ~ <br /> <br />