HomeMy WebLinkAbout09-10-85 Meeting of the La Porte Area Water Authority Minutes
LA PORTE AREA WATER AUTHORITY BOARD
SEPTEMBER 10, 1985
MINUTES
1. The meeting was called to order by President Jerry Bramlett
at 6:00 P.M.
MEMBERS OF THE BOARD PRESENT: President Jerry Bramlett,
Vice-President Al Fields, Member Cary Burnley.
MEMBERS OF THE BOARD NOT PRESENT: Secretary Rick Matthews.
NON-MEMBERS PRESENT: La Porte City Manager Jack Owen, La
Porte Director of Public Works Jerry Hodge, La Porte City
Attorney John Armstrong, Neil Bishop of Turner Collie & Braden.
2. The proposed water supply contract was reviewed with discussion
led by John Armstrong. There were some changes made and John
will have the contract retyped to reflect these changes. A
schedule for review was established with September 17, 1985
being the date that the revised contract would be reviewed
by the Authority's Fiscal Agent. September 30, there will
be a meeting scheduled with the entities involved for their
review and comments, and October 16 is the target date for
the final contract presentation.
A motion was made by Cary Burnley to distribute copies of the
contract to the entities after the revisions and review by
the fiscal agent. Seconded by Al Fields, motion passed unanimously.
In other business pertaining to the entities, Neil Bishop advised
he had a call from San Leon who wants to be considered for
inclusion. It was decided they would have to bear the total
expense for any revisions to the study, plus any costs incurred
by Turner Collie & Braden, while their review and discussions
take place.
3. There being
business Cary Burnley moved for adjournment,
The meeting was adjourned at 8:25 P.M.