02-19-86 Meeting of the La Porte Area Water Authority Minutes

Browse Search

MINUTES LA PORTE AREA WATER AUTHORITY February 19, 1986 1. The meeting was called to order at 7:05 by President Jerry Bramlett. MEMBERS OF THE BOARD PRESENT: President Jerry Bramlett, Vice- President Al Fields, Member Cary Burnley. MEMBERS ABSENT: Secretary Rick Matthews. OTHERS PRESENT: From the City of La Porte: City Manager Jack Owen, Director of Public Works Jerry Hodge; From the City of Morgan's Point: Mayor John Grimes, City Attorney Roy Fuller; From the City of Shoreacres: Mayor Charles Ritterhouse, City Attorney Robert Montgomery; From BAYMUD: R.C. Morris, Attorney Jim Keeney; From the City of Seabrook: Councilmembers Fred Shuman and Helmut Kuehnel, Attorney Marc Watts: From WCID No. 50: Earl Lowe, Charles Ballard, Attorney David Oualline; Water Authority Attorney John Armstrong: Bond Attorney Roland Geddie of Baker & Botts: David Fetzer of Moroney Beissner & Co. 2. After a brief history of the La Porte Area Water Authority by Jack Owen, John Armstronq discussed the most common comments that were sent in by the attorneys representing the various entities. To answer further questions on the contracts a meeting will be held with only the attorneys attending. John will try to have a prototype contract with the City of Houston to purchase water before that meeting. Mayor John Grimes requested a letter be sent to all entities with an explanation with alternatives of how the La Porte Area Water Authority will pay its bonded indebtedness. Mayor Charles Ritterhouse requested all entities comments along with another copy of the resoulution passed by La Porte City Council enlarging the area of the La Porte Area Water Authority. A meeting of the La Porte Area Water Authority will be held on Tuesday, February 25, 1986, to discuss the comments of the entities, discuss policies, and to discuss reorganization. 3. There being no further business the meeting was adjourned at 9:20 P.M.