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<br />LA PORTE AREA WATER AUTHORITY <br />MINUTES <br />DECEMBER 12, 1989 <br />1. The meeting was called to order at 6:02 P.M. by President <br />Jerry Bramlett. <br />MEMBERS PRESENT: President Jerry Bramlett, Vice President <br />Rick Matthews, Secretary Claude Graves, and Member Mike <br />Wadsworth <br />MEMBERS ABSENT: None <br />OTHERS PRESENT: Robert Herrera, General Manager; John <br />Joerns, Assistant City Manager; Steve Gillett, Director of <br />Public Works; Buddy Jacobs, AJJLJtant Director of Public <br />Works; Dale Conger, Espey, Huston & Associates, Inc. <br />2. The minutes from the October 10, 1989 regular meeting were <br />read. Motion was made by Member Mike Wadsworth and seconded <br />by Secretary Claude Graves to approve the minutes as <br />presented. Motion was unanimous. <br />3. Motion was made by Secretary Claude Graves and seconded by <br />Member Mike Wadsworth to approve payment of Espey, Huston & <br />Associates, Inc. invoice in the amount of Twelve Thousand <br />Eight hundred Thirty-Two Dollars and Eighty--Three Cents <br />($12,832.83). General Manager Bob Herrera explained that <br />the invoices for. items #3 & #5 were held aver from October. <br />Due to a lack of a auorurn, no meeting was held in November <br />and President Jerry Bramlett and General Manager Bob Herrera <br />made the decision to go ahead and pay these invoices. <br />Motion was unanimous. <br />4. Ttte c°urrent invoice from Espey, Huston & Associates, Inc. <br />was discussed. Steve Gillett recommended payment. Motion <br />was made by Secretary Claude Graves and seconded by Member <br />Mike Wadsworth to pay the invoice in the amount of Thirteen <br />Thousand Nine Hundred Ninety-Eight Dollars and Seventeen <br />Cents ($13,998.17). Motion was unanimous. <br />5. Approval of payment to Mercer Construction Company in t}ie <br />amount of Three Hundred Twenty-Ttrree Thousand Five Hundred <br />Twenty Dollars and ~>ix Cents ($323,520.06) was discussed. <br />This is a previous invoice also approved by President Jerry <br />Bramlett and General Manager Bob Herrera for payment due to <br />the meeting not being held in November. Steve Gillett <br />explained the changes and stated the twenty-four inch (24") <br />pipeline installed in the CWA right-of--way generated the <br />large amount on this invoice. Motion was made by Vice <br />President Rick Matthews and seconded by Secretary Claude <br />Graves to approve payment of the invoice. Motion was <br />unanimous. <br />