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HomeMy WebLinkAbout12-16-82 Meeting of the La Porte Area Water Authority Mintues LA POJ'\'IE ABEA W\'I'EP AUTHC'HTTY BCt4PD December 16, 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 6:06 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 discussion was held on the contract presented by Turner, Collie and Braden. After much discussion, and a few minor changes, the Board agreed to present the corrected contract to the City Council on December 29, 1982. The motion to accept this was made by Travis Doughty, seconded by Al Fields, with the vote being unanimous. It was suggested that members of the La Porte Area 1'Tater Authority Board be present at the next Council meeting. The next regularly scheduled meeting will be held on Monday, January 17, 1982, at 6:00 P.M. in the City Council chambers. With no further business to discuss the meeting was adjourned at 7:30 P.M. //? ,//, /;--- .f~~ Cary Bu y, ".--, . ./ .1 ~/Y1~~~~ resident --I /'" ".---- r I ,"'" / ,'-1 '\'4, ~,)~/~\,o.