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HomeMy WebLinkAbout02-11-85 Meeting of the La Porte Area Water Authority Minutes MINUTES LA PORTE AREA WATER AUTHORITY February 11, 1985 1. The meeting was called to order by President Jerry Bramlett at 6:30 P.M. Members of the Board Present: President Jerry Bramlett, Vice President Al Fields, Secretary Rick Matthews and Board Member Cary Burnley. Members of the Board Absent: None Others Present: Director of Works Luther Maxey, Assistant Collie & Braden, Inc. Public Works Jerry Hodge, Assistant Director of Public City Attorney John Armstrong, Neil Bishop of Turner 2. The Authority considered approving the minutes of the January 28, 1985 meeting. Upon discussion it was agreed to change the word "appointing" to "elected". Motion was made by Cary Burnley to approve the minutes of January 28, 1985 with the above- stated correction. Second by Al Fields. The motion carried, all ayes and 0 nays. 3. The Authority considered approving the minutes of the November 26, 1985 meeting. Motion was made by Cary Burnley to approve the minutes as presented. Second by Rick Matthews. The motion carried, all ayes and 0 nays. 4. Mr. Neil Bishop presented the AGREEMENT FOR ENGINEERING SERVICES to the Authority. A brief discussion was held and it was decided to have a special called meeting in order to give the surrounding cities time for an affirmative response. Jerry Hodge stated the letters to these surrounding cities would be hand delivered the following day. The letter asked for a response by February 19, 1985. It was decided that the special called meeting would be on Thursday, February 21, 1985. at 5:30 P.M. at the Public Works Service Center. Motion was made by Cary Burnley, seconded by Rick Matthews with motion being carried, all ayes and 0 nays. 5. Turner Collie & Braden is to attempt to make contact and discuss with Big Three their water treatment plant, the sale and purchase of water. 6. There being no further business to come before the La Porte Area Water Authority, the meeting was duly adjourned at 7:30 P.M. Submitted, -~ secretary/Treasurer pass~& Approved this the J day of ~ 0.-.... . '\ , 1985.