HomeMy WebLinkAbout01-28-85 Meeting of the La Porte Area Water Authority Minutes
MINUTES
LA PORTE AREA WATER AUTHORITY
JANUARY 28,1985
1. The meeting was called to order by President Jerry Bramlett
at 6:30 P.M.
MemQers Qf_th~_~QarQ Pre2ent: President Jerry Bramlett,
Members Al Fields, Cary Burnley, and Rick Matthews
Members of the Board Absent: None
Qth~rs-ELesent: City Manager Jack Owen, Director of Public
Works Jerry Hodge, Dr. Neil Bishop, Assistant City Attorney
John Armstrong, and Cecil Allen of Turner Collie & Braden
2. The Authority considered approving the minutes of the
November 12th meeting.
M 0 t iQ!L~9.~_ m9.Qg_QY_.~9.r:.Y Bur n 1 e y to a Q.Q r 0 v e -.th~--ID i n1!t.~~_.9.~
Qr:.~~~nt~Q~ Second by Rick Matthews. The motion carried, all
ayes and 0 nays.
3. The Authority considered the reorganization of the Board.
The Authori ty considered electing Al Fields as
Vice-President of the La Porte Area Water Authority. Motion
was made by Rick Matthews to .9.QQLove the appointment of Al
Fiel~.9.s Vice-President of the La Porte Area Water
AuthQr:.it.y. Second by Cary Burnley. The motion carried, all
ayes and 0 nays.
The Authority considered electing Rick Matthews as
Secretary/Treasurer of the La Porte Area Water Authority.
M 0 t ion w .9.2--ID.9.Q~-QY_~.9.r:.Y_~1!.Lnlgy_tQ_.9.QQr:.Q.Y.~_.ttL~L9.QQQint.m e nt.-.Qf
Rick Matthews as Secretary/Treasurer of the La Porte Area
Water Authority. Second by Al Fields. The motion carried,
all ayes and 0 nays.
4. The Authority discussed the status of the second phase of the
Water Feasibility Study. It was decided that no action would
be taken at this meeting, but that action on this subject
would be considered at the next meeting of the Authority.
Minutes, La Porte Area Water Authority
January 28, 1985, Page 2
5. The Authority considered setting the date for the next
meeting. MQ.tion was made QLCar:yJlurnl~L.t.Lm~~.t.-Eebr.Y.9.r.Y
11th at-5~~~ in-1he S~rvice Center of the Public Works
B~Jl~ing. Second by Rick Matthews. The motion carried, all
ayes and 0 nays.
6. There being no further business to come before the La Porte
Area Water Authority, the meeting was duly adjourned.
Rick Matthews
Secretary/Treasurer
p~~ed & Approv~~h~s ~he
\ _ day of ___~L~~' 1985.
)\~ ~
~ Bram'~t t, Pres ident