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<br />MINUTES <br /> <br />LAPORTE AREA WATER AUTHORITY <br /> <br />JANUARY 7, 1986 <br /> <br />1. The meeting was called to order by President Jerry Bramlett <br />at 7:00 P.M. <br /> <br />MEMBERS PRESENT: President Jerry Bramlett, Vice-President <br />Al Fields, Secretary Rick Matthews, Member Cary Burnley. <br /> <br />OTHERS PRESENT: City Manager Jack Owen, Director of Public <br />Works Jerry Hodge, Authority Attorney John Armstrong, Bob <br />Reach, Cecil Allen and Neil Bishop of Turner Collie & Braden. <br /> <br />2. Discussion of meeting on January 8, with all entities. <br />Contract discussion will be led by John Armstrong with emphasis <br />on major changes being submitted in writing. <br /> <br />Cecil Allen and Neil Bishop will be there to discuss cost <br />Changes in the update. <br /> <br />3. In other business there was discussion on whether or not the <br />feasibility update had been formally approved by the Authority. <br />There was a motion by Cary Burnley to approve the update and <br />second by Rick Matthews. It passed unanimously. Contract will <br />be at January 8, meeting for signatures. <br /> <br />4. There being no further business this meeting was adjourned at <br />8:20. <br /> <br /> <br />ully Submitted, <br /> <br />PASSED AND APPROVED THIS THE <br /> <br />}i 'J- <br /> <br />DAY OFJ-~v- <br /> <br />