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• <br />LA PORTE AREA WATER AUTHORITY <br />MINUTES <br />AUGUST 30, 1994 <br />1. The meeting was called to order at 6:30 pm by President Jerry <br />Bramlett. <br />MEMBERS PRESENT: President Jerry Bramlett, Vice-President <br />Rodney J. Etchberger, Secretary/Treasurer Al Fields and Member <br />James Sweeton. <br />MEMBERS ABSENT: None <br />OTHERS PRESENT: General Manager Robert T. Herrera and <br />Director of Public Works Steve Gillett. <br />2. The minutes from the regular meeting held June 21, 1994 were <br />read. Motion by James Sweeton, seconded by Al Fields, to <br />accept the minutes as read. Motion was unanimous. <br />3. The Oath of Office was administered to President Jerry <br />Bramlett. <br />4. Motion by Rodney Etchberger, seconded by Al Fields, to approve <br />payment of "catch-up" through June 30, 1994, to the City of <br />Houston in the amount of $13,759.76. Motion was unanimous. <br />5. General Manager Robert T. Herrera addressed the question posed <br />at the previous meeting regarding legal requirements for <br />awarding the annual Operator's Agreement. The City Attorney <br />feels the Board can legally enter into an agreement, without <br />going through the proposal process under the concept of the <br />Interlocal Agreement. However, the Board could consider <br />Request For Proposals (RFP's) from other public agencies and <br />private firms, as well as La Porte. The General Manager will <br />further research this issue and report back to the Board. <br />6. There being no further business, motion made by Rodney <br />Etchberger, seconded by Al Fields to adjourn. The motion was <br />unanimous and the meeting adjourned at 7:35 pm. <br />0 <br />Al Fields, Secretary-Treasurer <br />PASSED AND APPROVED <br />ON TH I S DAY 5 04-d~ ~ r}-IL~t Z~ 19 9 5. <br />Jerry, ~~i~t, President <br />