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HomeMy WebLinkAbout10-17-83 Meeting of the La Porte Area Water Authority Minutes LA PORTE AREA WATER AUTHORITY OCTOBER 17, 1983 MEETING MINUTES The October 17, 1983 meeting of the La Porte Area Water Authority was held. The following 3 members were present: Al Fields Cary Burnley Travis Doughty The following member was absent: Jerry Bramlett The following person no longer serves on the Authority and has moved from the area: Susan Gilliland In the absence of the President and Vice President, Secretary Al Fields called the meeting of the La Porte Area Water Authority to order at 6:05 p.m. General Manager Jack Owen discussed the proposed annexations of the College View M.U.D. and the Spenwick Place M.U.D. and the possible impact on the Water Authority. It was pointed out that these areas are within the boundaries of the Water Authority and there will be little impact on the Authority other than to eliminate the need for separate contracts for future water supply since these districts will be a part of the City of La Porte. The following persons from Turner, Collie and Braden were present: Jim Adams Neil Bishop Shirley Webster Discussion: Information was presented concerning the projected water costs from various surface water supply sources. The Board was informed that contacts had been made with Shell Oil Company concerning the possibility of Shell selling their water treatment plant to the Authority. The Board agreed that negotiations with Shell to determine a possible selling price should be continued. There being no further business the Board adjourned at 7:15 p.m. JO/llh 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 at 6:00 P.M. on the 17th day of October, 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 subject 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 11:00 A.M. on the 14th day of October, 1983, and that such 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 October, 1983. CITY OF LA PORTE ~/,&~ Cherie Black Assistant City Secretary