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<br />LA PORTS AREA WATER AUTHORITY <br />MINUTES <br />JANUARY 10, 1989 <br />1. The meeting was called to order at 6:02 P.M. by President Jerry <br />Bramlett. <br />MEMBERS PRESENT: President Jerry Bramlett, Vice President Richard <br />Matthews, Secretary Claude Graves, Member Mike Wadsworth. <br />MEMBERS ABSENT: None <br />OTHERS PRESENT: Bob Herrera, General Manager; John Joerns, <br />Assistant City Manager; Steve Gillett, Director of Public Works; <br />Buddy Jacobs, Assistant Director of Public Works; Dale Conger and <br />Bill Pace of Espey Huston & Associates, Inc. <br />2. The minutes of the December 13, 1988 meeting were read. Motion <br />was made by Secretary Claude Graves to approve the minutes as read <br />and seconded by Member Mike Wadsworth. Motion was unanimous. <br />3. The payment to First City Bank Houston for the initial bond set-up <br />fee in the amount of one thousand five hundred dollars ($1,500.00) <br />was discussed. General Manager Bob Herrera gave an explanation of <br />the fee. He recommended the fee be paid. Motion was made by Vice <br />President Richard Matthews and seconded by Secretary Claude Graves <br />to approve payment from bond funds. Motion was unanimous. <br />~. Invoice from Espey, Huston & Associates, Inc. was discussed. Dale <br />Conger gave an explanation of the invoice. Richard Matthews <br />inquired when bids were to be opened. Steve Gillett stated that <br />the bids would be opened at City Hall on Thursday, January 19, <br />1989, and requested a Board member be present. Claude Graves <br />stated he would attend if possible and Mike Wadsworth stated he <br />would be able to attend. Motion was made by Member Mike Wadsworth <br />and seconded by Secretary Claude Graves to pay the invoice from <br />Espey, Huston & Associates, Inc. in the amount of three thousand <br />six hundred forty-three dollars and twenty-one cents ($3,643.21). <br />Motion was unanimous. <br />