HomeMy WebLinkAbout11-20-85 Meeting of the La Porte Area Water Authority Minutes
MINUTES
LA PORTE AREA WATER AUTHORITY
NOVEMBER 20, 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, Member Cary Burnley.
MEMBERS OF THE BOARD NOT PRESENT: Secretary Rick Matthews
OTHERS PRESENT: City Manager Jack Owen, City Attorney John Armstrong,
Public Works Director Jerry Hodge
2. There was discussion on the two (2) drafts of contracts that would be
presented to the entities and it was agreed that John Armstrong would
combine the two (2) contracts to make one strong one.
There also was a timetable presented that listed the target dates for
the completion of the contract.
Al Fields moved the timetable be accepted, second by Cary Burnley,
passed unanimously.
The next scheduled meeting of the La Porte Area Water Authority Board
will be November 26, 1985, at 6:30 P.M., at the Public Works Service
Center.
3. There being no further business to corne before the La Porte Area
Water Authority Board, the meeting was adjourned at 7:45P.M.
Respectfully Submitted,
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ck Matthews
Secretary/Treasurer
PASSED AND APPROVED THIS THE
~~, DAY OF\}~. ,1985.
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