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<br />LA PORTE AREA WATER AUTHORITY BOARD <br /> <br />MINUTES <br /> <br />SEPTEMBER 25, 1986 <br /> <br />1. The meeting was called to order at 6:37 P.M. by Vice-President <br />Al Fields. <br /> <br />MEMBERS PRESENT: Vice-President Al Fields, Secretary Rick Matthews, <br />Member Cary Burnley <br /> <br />MEMBERS ABSENT: President Jerry Bramlett <br /> <br />OTHERS PRESENT: City Manager Jack Owen, Acting Public Works Director <br />Steve Gillett, Water and Wastewater Superintendent Buddy Jacobs, <br />Neil Bishop and Cecil Allen of Turner Collie & Braden, David Fetzer <br />and Pete Fischer of Maroney Beissner & Co. <br /> <br />2. A motion was made and seconded to approve the minutes of the meeting <br />held on September 17, 1986. Motion passed unanimously. <br /> <br />3. Cecil Allen, of Turner Collie & Braden, presented an analysis of cost <br />comparisons for the three (3) water supply and treatment alternatives <br />to serve the La Porte Area Water Authority. <br /> <br />Discussion of the need to obtain a copy of the drafted raw water contract <br />between Deer Park and Houston. <br /> <br />A motion was made and seconded to have a joint meeting with La Porte <br />City Council, and present all past correspondence between the LPAWA <br />and the City of Houston, and the three (3) alternatives to supply <br />water to the LPAWA, and ask their guidance as to which alternative <br />they preferred. Motion passed unanimously. <br /> <br />Motion made and seconded that a member of the LPAWA Board be present <br />at any major negotiations with any entity dealing with the LPAWA. <br />Motion passed unanimously. <br />