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<br />LA PORTE AREA WATER AUTHORITY BOARD <br /> <br />SEPTEMBER 10, 1985 <br /> <br />MINUTES <br /> <br />1. The meeting was called to order by President Jerry Bramlett <br />at 6:00 P.M. <br /> <br />MEMBERS OF THE BOARD PRESENT: President Jerry Bramlett, <br />Vice-President Al Fields, Member Cary Burnley. <br /> <br />MEMBERS OF THE BOARD NOT PRESENT: Secretary Rick Matthews. <br /> <br />NON-MEMBERS PRESENT: La Porte City Manager Jack Owen, La <br />Porte Director of Public Works Jerry Hodge, La Porte City <br />Attorney John Armstrong, Neil Bishop of Turner Collie & Braden. <br /> <br />2. The proposed water supply contract was reviewed with discussion <br />led by John Armstrong. There were some changes made and John <br />will have the contract retyped to reflect these changes. A <br />schedule for review was established with September 17, 1985 <br />being the date that the revised contract would be reviewed <br />by the Authority's Fiscal Agent. September 30, there will <br />be a meeting scheduled with the entities involved for their <br />review and comments, and October 16 is the target date for <br />the final contract presentation. <br /> <br />A motion was made by Cary Burnley to distribute copies of the <br />contract to the entities after the revisions and review by <br />the fiscal agent. Seconded by Al Fields, motion passed unanimously. <br /> <br />In other business pertaining to the entities, Neil Bishop advised <br />he had a call from San Leon who wants to be considered for <br />inclusion. It was decided they would have to bear the total <br />expense for any revisions to the study, plus any costs incurred <br />by Turner Collie & Braden, while their review and discussions <br />take place. <br /> <br />3. There being <br /> <br /> <br />business Cary Burnley moved for adjournment, <br />The meeting was adjourned at 8:25 P.M. <br />