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i • <br />LA FORTE AREA WATER AUTHORITY <br />MINUTES <br />OCTOBER 9, 1991 <br />1. The meeting was called to order at 6:05 P.M. by President <br />Jerry Bramlett. <br />MEMBERS PRESENT: President Jerry Bramlett, Secretary- <br />Treasurer Al Fields, Member Bob Blackwell, Member <br />Rodney Etchberger <br />MEMBERS ABSENT: None <br />OTHERS PRESENT: Robert Herrera, General Manager; Steve <br />Gillett, Director of Public Works <br />2. The Oath of Office was administered to Rodney J. Etchberger <br />by President Jerry Bramlett. <br />3. The minutes from the June il, 1991, regular meeting were <br />read. Motion was made by Secretary Al Fields and seconded <br />by Member Bob Blackwell to approve the minutes as presented. <br />Motion was unanimous. <br />4. Catch-up payment to the City of Houston for $123,045.04 for <br />the quarter April through June 1991 was discussed. Steve <br />Gillett explained the billing methods. <br />Bob Blackwell made motion to pay the invoice, seconded by <br />Secretary Al Fields. Motion was unanimous. <br />5. The Operator's Agreement between the Authority and the City <br />of La Porte was discussed. General Manager Robert Herrera <br />reviewed the Agreement, and outlined changes. <br />Motion was made by Member Rod Etchberger and seconded by Al <br />Fields to approve the Operator's Agreement. Motion was <br />unanimous. <br />6. General Manager Robert Herrera reported that the firm of <br />Null & Associates has been retained to provide a financial <br />audit of the Authority. He also made a graphic presentation <br />of the first nine months of operation of the Authority, <br />contrasting surface water and groundwater production. <br />