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HomeMy WebLinkAbout04-28-83 Meeting of the La Porte Area Water Authority Minutes LA PORTE AREA WATER AuTHORITY BOARD APRIL 28, 1983 PUBLIC MEETING PRESENT: Cary Burnley, Jerry Bramlett, Susan Gillilan, Al Fields, Travis Doughty Jack Owen and Jerry Hodge, City of La Porte Neil Bishop, Bill Metzger and Fred Bernsee from Turner, Collie & Braden, Inc The meeting was called to order by Cary Burnley at 7:00 P.M. Cary Burnley, President, introduced the Directors of the La Porte Area Water Authority and the members of the City of La Porte staff. At this point, Mr. Burnley turned the meeting over to Jack Owen who reviewed the creation of the La Porte Area Water Authority Board and the purpose of this meeting. Jack Owen called upon the staff of Turner, Collie & Braden to introduce themselves. After all introductions were made the meeting was turned over to Neil Bishop, Project Director for Turner, Collie & Braden. Mr. Bishop made a presentation to those people in attendance. At the conclusion of this presentation, Mr. Ron Neighbors, General Manager, Harris- Galveston Coastal Sullsidence District made several comments concerning the operation of the Subsidence District and the future usage of well water as a potable water supply. At this time, the meeting was opened for questions and discussions. Various members of the audience asked questions and made comments. With no further business to discuss, a motion was made by Susan Gilliland and Al Fields to adjourn at 7:55 P.M. The vote carried unanimously. Gl !} / , , . /\\)0 fA v) .a 0 ~{ ,I Slsan Gilliland~tary ~ La Porte Area Water Authority April 28, 1983 Public Meeting City Hall LaPorte, Texas I. Introduction of LaPorte Area Water Authority of Directors and Staff Cary Burnley, President, La Porte Area Water Authority 2. Opening Remarks and Introduction of Attendees Jack OWen~, General Manager, La Porte Area Water Authority 3. Presentation of Project Objective Neil Bishop, Project Director, Turner Collie & Braden Inc. 4. Comments from Subsidence District Ron Neighbors, General Manager, Harris- Galveston Coastal Subsidence District 5. Questions and Discussions I, , do solemnly swear (or affirm), that I will faithfully and impartially execute the duties imposed upon me by laws as a member of the La Porte Area Water Authority Board of the City of La Porte, Texas, and I furthermore solemnly swear (or affirm), that I have not directly or indirectly paid, offered, or promised to contribute any money, or valuable thing, or promised any public office or employment, as a reward to secure my appointment. So help me God. Subscribed and sworn to before me, by the said this the day of , 1983, to certify which witness my hand and Seal of Office. John Armstrong, Notary Public in and for Harris County, Texas THE STATE OF TEXAS X COUNTY OF HARRIS X CITY OF LA PORTE X NOTICE OF MEETING Notice is hereby given that the La Porte Area Water Authority will meet in Special Session at 7:00 P.M. on the 28th day of April, 1983, in the Council Chambers of the City Hall, 604 West Fairmont Parkway, La Porte, Texas. A copy of the agenda for said meeting showing the subjects of such meeting, is attached hereto. I hereby certify that I posted this notice on the bulletin board located at a place convenient to the public in the City Hall of the City of La Porte, at 5:00 P.M. on the 19th day of April, 1983, and that such notice was posted for at least the three days preceding the day of the meeting, that this notice was posted before the meeting was convened, or called to order, and that such meeting was called because of an urgent public necessi ty. Witness my hand and the Seal of the City of La Porte, Texas, this the 19th day of April, 1983. CITY OF LA PORTE /e/4 ~ ttldiVJ /' etr Betty T. Waters Ci ty Secre tary