01-19-1988 Meeting - Laserfiche WebLink

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• LA PORTS AREA. GTATER AUTHORITY 1`":INUTES JANUARY 19, 1888 1. The meeting was called to order at 6:00 P.M. by President, Jerry Bramlett. A9EriBERS PRESENT: President Jerry Bramlett, Secretary Claude Graves, Member Mike k?adsworth MEMBEP,S ABSENT: ~~ice President Rick t~;atthews OTHERS PRESENT: John Joerns, Assistant City Manager, Steve Gillett, Public Works Director, Buddy Jacobs, Assistant Public Works Director, Authority Attorney John Armstrong, Bill Moriarity and Dale Conger of Espey/Huston 2. The minutes of the meeting held on December 8, 1887 were read. Motion was made to approve minutes by Claude Graves and seconded by P~like irJadsworth. Motion was unanimous. 3. Invoice dated December 31, 1987 in the amount of $34,800.84 from Espey Huston was discussed. Steve Gillett explained the invoice charges. He also discussed all expenditures to date for the La Porte Area Water Authority. Steve Gillett recommended payment of the invoice. Motion was made by Claude Graves and seconded by Mike Wadsworth to pay invoice as presented. P~1otion was unanimous. 4. Discussion was held on the Design Engineering Report as well as all rec]uested changes. Bill Moriarity stated the La Porte Area G+ater Authority will receive the design data disk for the model at the end of the study to use on a PC. A motion was made to approve the Design Engineering Report with the recommended changes and instruct the General Manager to direct Espey Huston to proceed with design. A motion was made by Claude Graves and seconded by Mike Wadsworth to accept the Design Engineering Report. ~sotion was unanimous. 5. The Corrosion Study was discussed. John Joerns discussed the misinterpretation of the original proposal. by PS &G. Contract would be not to exceed $9,000.00 and any further study would be brought to the Board as needed. A motion was made by Mike Wadsworth to authorize expenses up to $9,000.00 for the Corrosion Study and seconded by Claude Graves. hfotion was unanimous.