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AGENDA
MEETING OF THE LA PORTE AREA WATER AUTHORITY TO BE HELD
TUESDAY, APRIL 12, 1988, IN THE PUBLIC WORKS FIRST FLOOR
CONFERENCE ROOM, 2963 NORTH 23RD STREET, LA PORTE, TEXAS
BEGINNING AT 6:00 P.M.
1. CALL TO ORDER
2. APPROVE MINUTES FROM MARCH 15, 1988 MEETING
3. CONSIDER PAYMENT OF INVOICE DATED MARCH 30, 1988 FROM
ESPEY HUSTON ENGINEERS IN THE AMOUNT OF $38,588.05.
4. CONSIDER RESOLUTION AUTHORIZING APPLICATION TO THE TEXAS
WATER COMMISSION FOR APPROVAL OF PROJECT AND BONDS.
5. CONSIDER RESOLUTION ADOPTING LA PORTE AREA WATER
AUTHORITY BIDDER PRE-QUALIFICATION PROCEDURE.
6. DISCUSS PROPOSED WATER LINE EASEMENT FROM HEIGHTS
SAVINGS TO SERVE THE CITY OF SHOREACRES.
7. CONSIDER APPROVAL OF PAYMENT OF $300.00 TO SOUTHERN
PACIFIC TRANSPORTATION COMPANY FOR PERMITTING FEE.
8. ENGINEER"S REPORT
9. GENERAL MANAGER"S REPORT
10 PRESIDENT"S REPORT
11. ADJOURNMENT