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HomeMy WebLinkAbout07-18-83 Meeting of the La Porte Area Water Authority Minutes LA PORTE AREA WATER AUTHORITY BOARD JULY 18, 1983 PRESENT: Susan Gilliland, Cary Burnley, Al Fields, Jerry Bramlett, Jerry Hodge, Director of Public Works, Jack Owen, City Manager, John Armstrong, City Attorney The meeting was called to order by Susan Gilliland at 6:01 P.m. The minutes of the June 20, 1983 meeting were reviewed and one correction was made, in that Jerry Bramlett was not present at this meeting. The minutes are to be corrected. Turner Collie & Braden presented an updated report with specific cOlmnents added to the proposed schedule of water system improvements. The map and schedule of the system improvements and schedule was through the year 2003. A discussion was held on the possibility of the purchase of a water treatment plant with Shell and Phillips Oil Companies. Everything seems positive, but will survey further. Turner Collie & Braden reported that they hoped to have a final plan by the next scheduled meeting. Above ground storage was also discussed at length. With no further business to discuss, a motion was made by Cary Burnley and seconded by Al Fields to adjourn at 1:10 P.M. The vote carried unanimously. THE STATE OF TEXAS 1 COUNTY OF HARRIS 1 CITY OF LA PORTE 1 NOTICE OF MEETING Notice is hereby given that the La Porte Area Water Authority will meet at 6:00 P.M. on the 18th day of July, 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 14th day of July, 1983, and that such notice was posted for at least the three days preceding the day of the meeting, that said notice was posted before the meeting was convened, or called to order, and that said meeting was called because of an emergency of urgent public necessity. Witness my hand and the Seal of the City of La Porte, Texas, this the 14th day of July, 1983. CITY OF LA PORTE ~Jkh Cherie Black Assistant City Secretary