HomeMy WebLinkAbout12-05-85 Meeting of the La Porte Area Water Authority Minutes
MINUTES
LA PORTE AREA WATER AUTHORITY
DECEMBER 5, 1985
1. The meeting was called to order by President Jerry Bra~lett at
6:35 P.M.
MEMBERS OF THE BOARD PRESENT: President Jerry Bramlett, Vice
President Al Fields, Secretary Rick Matthews, Member Cary Burnley.
OTHERS PRESENT: City Manager Jack Owen, Authority Attorney John
Armstrong, Neil Bishop of Turner Collie & Braden, Inc.
2. Rick Matthews made a motion to accept the minutes of the meeting
of December 3, 1985 as amended. Motion was passed unanimously.
3. Discussion was held on the proposed contract with the participating
entities. There were several changes noted. Al Fields made a
motion that the contract be corrected as noted and that the
corrected contract be delivered to the entities for their
review. Second by Rick Matthews, passed unanimously.
4. There being no further business to come before the La Porte Area
Water Authority Board, the meeting was adjourned at 9:05 P.M.
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PASSED AND APPROVED T~IS THE
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Je y:. amlett, President
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