HomeMy WebLinkAbout03-18-85 Meeting of the La Porte Area Water Authority Minutes
MINUTES
LA PORTE AREA WATER AUTHORITY
MARCH 18, 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, Member Cary Burnley
Members of the Board Absent:
None
Others Present: City Manager Jack Owen, City Attorney John Armstrong,
Public Works Director Jerry Hodge , Neil Bishop of Turner Collie & Braden, Inc.
2.
Minutes of
approval.
presented,
the February 21, 1985 were brought before the Authority
A motion was made by Cary Burnley to accept the minutes
seconded by Al Fields. The motion was unanimous.
for
as
3. After discussion by Turner Collie & Braden, Inc., and Jack Owen, the
Authority agreed to continue working with the Industrial Water Treatment
Company, a subSidiary of Big Three Company, on the possibility of obtaining
future water supply.
4. After discussion regarding contracts received from the various entities,
the La Porte Area Water Authority decided the President should send letters
to the other entities adjacent to the La Porte Area Water Authority that
future water supply would not be available from the La Porte Area Water
Authority. A motion Was made by Al Fields, seconded by Rick Matthews. The
vote was unanimous.
5. There being no further business to come before the La Porte Area Water
Authority, the meeting was duly adjourned at 7:25 P.M.
Respectfully Submitted,
Rick Matthews
SecretarY/Treasurer
Passed and Approved this the
day of (lI1.ti.A..i , 1985.
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