HomeMy WebLinkAbout01-07-86 Meeting of the La Porte Area Water Authority Minutes
MINUTES
LAPORTE AREA WATER AUTHORITY
JANUARY 7, 1986
1. The meeting was called to order by President Jerry Bramlett
at 7:00 P.M.
MEMBERS PRESENT: President Jerry Bramlett, Vice-President
Al Fields, Secretary Rick Matthews, Member Cary Burnley.
OTHERS PRESENT: City Manager Jack Owen, Director of Public
Works Jerry Hodge, Authority Attorney John Armstrong, Bob
Reach, Cecil Allen and Neil Bishop of Turner Collie & Braden.
2. Discussion of meeting on January 8, with all entities.
Contract discussion will be led by John Armstrong with emphasis
on major changes being submitted in writing.
Cecil Allen and Neil Bishop will be there to discuss cost
Changes in the update.
3. In other business there was discussion on whether or not the
feasibility update had been formally approved by the Authority.
There was a motion by Cary Burnley to approve the update and
second by Rick Matthews. It passed unanimously. Contract will
be at January 8, meeting for signatures.
4. There being no further business this meeting was adjourned at
8:20.
ully Submitted,
PASSED AND APPROVED THIS THE
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