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<br />LA PORTE AREA WATER AUTHORITY BOARD <br /> <br />MINUTES <br /> <br />DECEMBER 1, 1986 <br /> <br />1. The meeting was called to order at 6:00 P.M. by President Cary <br />Burnley. <br /> <br />MEMBERS PRESENT: President Cary Burnley, Vice President Al <br />Fields, Member Jerry Bramlett. <br /> <br />MEMBERS ABSENT: Secretary Rick Matthews <br /> <br />OTHERS PRESENT: City Manager Bob Herrera, Director of Public <br />Works Steve Gillett, Authority Attorney John Armstrong. <br /> <br />2. There was discussion of the interviews with the attorneys and <br />whether or not upon retaining one of the firms if a deadline <br />should be placed on them. The motion was made by Jerry Bramlett <br />to retain the firm of Lloyd, Gosselink, Fowler, and Ryan, and for <br />them to have an initial response back to the Board by December 15, <br />1986. Second by Al Fields, it passed unanimously. Bob Herrera to <br />call Robin Lloyd on December 2, 1986, to inform him of the Board's <br />decision. There will be a meeting on December 17, 1986 to discuss <br />with the firm their findings. <br /> <br />3. Bob Herrera discussed the informal meeting held on November 25, <br />1986, with various Mayors and Directors of entities involved with <br />La Porte Area Water Authority. (minutes of this meeting are <br />attached). The next such meeting will be held at City Hall on <br />December 9, 1986, at 5:30 P.M. <br /> <br />4. There being no further business, the meeting was adjourned at 6:55 <br />P.M. <br /> <br />Respectfully <br /> <br /> <br />Al Fields, Secretary/Treasurer <br /> <br />PASSED AND APPROVED: <br />-Ii <br />If) - DAY OF <br /> <br /> <br />, 19 X7 <br /> <br />CAR <br />