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~ Y <br />MINUTES <br />LA PORTE AREA WATER AUTHORITY <br />FEBRUARY 10, 1987 <br />1. The meeting was called to order at 6:05 P.M. <br />MEMBERS PRESENT: President Cary Burnley, Vice President Al <br />Fields, Member Jerry Bramlett. <br />MEMBERS ABSENT: Secretary Rick Matthews. <br />OTHERS PRESENT: General Manager Robert T. Herrera, Authority <br />Attorney John Armstrong, Director of Public Works Steve Gillett, <br />Director of Community Development John Joerns, Water/Wastewater <br />Superintendent Buddy Jacobs, Pete Fisher of Moroney, Beissner & <br />Company, Cecil Allen and Peter Goldsmith of Turner Collie & <br />Braden, Inc. <br />2. Motion made and seconded to approve the minutes of the meetings <br />of November 5, 1986, December 1, 1986, December 17, 1986, and <br />January 27, 1987. Motion passed unanimously. <br />3. Item 6 was moved to Item 3 because of previous commitments by <br />the General Manager. <br />Presentation of draft contract by attorney delayed due to the <br />absence of attorney. <br />The General Manager informed the Board that Public Liability <br />Errors and Omission Insurance was not in effect for the <br />Authority board members. He has contacted TML, and has received <br />verbal approval for the coverages, retroactive to October 1, <br />1986. <br />Resolution 87-2, approved by the La Porte City Council on <br />February g, 1987, allowing the City Manager to negotiate a <br />contract with the Authority to purchase capacity at the <br />Southeast Water Purification Plant. (A copy is attached). <br />The City of Houston has not responded to the contract offer from <br />the Authority on the purchase of capacity at the Southeast Water <br />Purification Plant. <br />