HomeMy WebLinkAbout02-21-85 Meeting of the La Porte Area Water Authority Minutes
MINUTES
LA PORTE AREA WATER AUTHORITY
February 21, 1985
1. The meeting was called to order by President Jerry Bramlett at 6:35 P.M.
Members of the Board Present: President Jerry Bramlett, Vice President Al Fields,
Board Member Cary Burnley.
Members of the Board Absent: Rick Matthews, Secretary
Other Present:
Assistant City
and Charles W.
City Manager Jack Owen, Director of Public Works Jerry Hodge,
Attorney John Armstrong, Cecil Allen of Turner Collie & Braden, Inc.,
Ganze of the Gulf Coast Waste Disposal Authority.
2. The Authority considered approving the minutes of the February 11, 1985 meeting.
Upon discussion it was agreed that Al Fields made the second
of the January 28, 1985 meeting minutes not Jerry Bramlett.
Al Fields to accept the minutes with the above noted change.
Burnley. The motion carried.
motion on the approval
Motion was made by
Second made by Cary
3. Charles W. Ganze was present from the Gulf Coast Waste Disposal Authority to
report on surface water through their entity. At this time, they were not
interested in treating water for the La Porte Area Water Authority usage.
4.
Discussion was held on the Phase II Water Feasibility Study
Turner Collie & Braden, Inc. Cary Burnley made a motion to
for an update of the study. Second was made by Al Fields.
and Contract with
accept the contract
The motion carried.
5. There being no further business to come before the La Porte Area Water Authority,
the meeting was duly adjourned.
v
Passed & Approved this the
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