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<br /> <br />LA PORTE AREA WATER AUTHORITY <br />MINUTES <br />DECEMBER 8, 1987 <br />1. The meeting was called to order at 6:05 P.M. by Vice President <br />Rick Matthews. <br />MEMBERS PRESENT: Vice President Rick Matthews, Secretary Claude <br />Graves, Member Mike Wadsworth <br />MEMBERS ABSENT: President Jerry Bramlett <br />OTHERS PRESENT: Robert Herrera, General Manager, John Joerns, <br />Assistant City Manager, Steve Gillett, Public Works Director, <br />Buddy Jacobs, Assistant Public Works Director, Authority Attorney <br />John Armstrong, Bill Moriarity and Dale Conger of Espey/Huston <br />2. The minutes of the meeting held on November 24, 1987 were read. <br />Motion was made to approve minutes by Claude Graves and seconded <br />by Mike Wadsworth. Motion was unanimous. <br />3. Discussion on payment of the current invoice from Espey Huston <br />Engineers in the amount of $39,052.85. <br />Dale Conger discussed the survey work underway. Claude Graves <br />asked for percentage of completion on the survey. Dale Conger <br />discussed the extent of survey wor~C done and stated that <br />approximately 50% is completed. He stated that Espey/Huston was <br />preparing an Engineering Survey instead of the metes and bounds <br />that was done by Baseline Corporation. It is not a duplication <br />of work. He stated that the Design Engineering Report is on line <br />and on budget and will be turned in on time. <br />Bill Moriarity of Espey/Huston discussed some of the problems <br />encountered in the Design Engineering Report. A motion was made <br />by Mike Wadsworth to pay the invoice in the amount of $39,052.85 <br />to Espey/Huston for work performed. Seconded by Claude Graves. <br />Motion was unanimous. <br />