Laserfiche WebLink
•+ • <br /> <br />LA PORTE AREA WATER AUTHORITY <br />MINUTES <br />AUGUST 16, 1988 <br />1. The meeting was called to order at 6:00 p.m. by Vice President <br />Richard Matthews. <br />MEMBERS PRESENT: Vice President Richard Matthews, Secretary <br />Claude Graves, and Member Mike Wadsworth. <br />MEMBERS ABSENT: President Jerry Bramlett <br />OTHERS PRESEAIT: Robert Herrera, General Manager; John Joerns, <br />Assistant City Manager; Steve Gillett, Director of Public Works; <br />Buddy Jacobs, Assistant Public Works Director; John Armstrong, <br />Authority Attorney; Dale Conger of Espey/Huston; David Swartz of <br />Baker & Botts; David Fetzer of Maroney & Beissner; Mayor John <br />Grimes, City of Morgan"s Point. <br />2_. The minutes of the meeting held on July 18, 1988 were read. <br />Motion was made to approve minutes by Claude Graves and seconded <br />by Mike Wadsworth. Motion was unanimous. <br />3. Espey Huston invoice in the amount of $4,640.16 was discussed. <br />Steve Gillett explained the difference of $152.47 shown on prior <br />reports. He stated this was an over-charge for moving Bay MUD <br />take point. This has been corrected. Claude Graves questioned <br />the $40,700 for Geotech instead of $37,000 as in the contract. <br />Steve Gillett will look into this matter. Motion was made to pay <br />the Espey Huston invoice by Claude Graves and seconded by Mike <br />Wadsworth. Motion was unanimous. <br />4. Resolution authorizing issuance and sale of $5,000,000 Contract <br />Revenue Bonds was discussed by Bob Herrera. David Swartz of Baker <br />& Botts and John Armstrong, Authority Attorney answered questions <br />from members of the Board on bond documents. David Swartz went <br />through bond documents anu indicated changes made since Board had <br />seen the draft documents. <br />