HomeMy WebLinkAbout11-29-82 Meeting of the La Porte Area Water Authority Minutes
LA PORTE AREA WATER AUTHORrJ'Y BOARD
November 29, 1982
PRESENT: Cary Burnley, Al Fields, Susan Gilliland, Jerry Bramlett, Travis
Doughty, Dave Anderson, John Armstrong, City Attorney, Jack Owen,
City Manager, Jerry Hodge, Director of Public Works
The meeting was called to order by Cary Burnley at 6:03 P.M.
A motion was made by Susan Gilliland and seconded by Al Fields to accept the
previous meeting minutes. The vote carried unanimously.
At this time a brief discussion followed on how interviews of the three (3)
firms that submitted proposals would be conducted.
The following firms were represented at this meeting for interviews:
FREESE & NICHOLS
Bob Nichols
Elvin Copeland
Susan Peadon
Bob Barkin
LOCKwOOD, ANDREWS & NEWNAM
Bill Klot z
Rick French
Dan Clinton
TURNER, COLLIE & BRADEN
Neil Bishop
Jack Watkins
H. P. McAlister
William Metzger
Cecil Allen
After interviewing each of the above firms, Susan Gilliland made a motion to
accept Turner, Collie & Braden as the representative firm assuming an acceptable
contractural agreement can be reached, and also upon Council approval. This
motion was seconded by Travis Doughty with the vote to accept this company carried
unanimously.
La Porte Area Water Au~hority Board
November 29, 1982
Page Two
A motion was made by Susan Gilliland to hold the next regular meeting on
Thursday, December 16, 1982 at 6:00 P.M. Al Fields seconded this motion, with
the motion carrying unanimously.
It was decided that Jack Owen would meet with Turner, Collie & Braden to work
out details before the next scheduled meeting.
A motion was made by Al Fields to adjourn the meeting. Motion was seconded by
Travis Doughty, with the vote to adjourn carrying unanimously.
With no further business to discuess the meeting was adjourned at 10:04 P.M.
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