HomeMy WebLinkAbout02-19-86 Meeting of the La Porte Area Water Authority Minutes
MINUTES
LA PORTE AREA WATER AUTHORITY
February 19, 1986
1. The meeting was called to order at 7:05 by President Jerry Bramlett.
MEMBERS OF THE BOARD PRESENT: President Jerry Bramlett, Vice-
President Al Fields, Member Cary Burnley.
MEMBERS ABSENT: Secretary Rick Matthews.
OTHERS PRESENT: From the City of La Porte: City Manager Jack Owen,
Director of Public Works Jerry Hodge; From the City of Morgan's Point:
Mayor John Grimes, City Attorney Roy Fuller; From the City of
Shoreacres: Mayor Charles Ritterhouse, City Attorney Robert Montgomery;
From BAYMUD: R.C. Morris, Attorney Jim Keeney; From the City of
Seabrook: Councilmembers Fred Shuman and Helmut Kuehnel, Attorney
Marc Watts: From WCID No. 50: Earl Lowe, Charles Ballard, Attorney
David Oualline; Water Authority Attorney John Armstrong: Bond Attorney
Roland Geddie of Baker & Botts: David Fetzer of Moroney Beissner & Co.
2. After a brief history of the La Porte Area Water Authority by Jack
Owen, John Armstronq discussed the most common comments that were
sent in by the attorneys representing the various entities. To answer
further questions on the contracts a meeting will be held with only
the attorneys attending. John will try to have a prototype contract
with the City of Houston to purchase water before that meeting.
Mayor John Grimes requested a letter be sent to all entities with an
explanation with alternatives of how the La Porte Area Water Authority
will pay its bonded indebtedness.
Mayor Charles Ritterhouse requested all entities comments along with
another copy of the resoulution passed by La Porte City Council
enlarging the area of the La Porte Area Water Authority.
A meeting of the La Porte Area Water Authority will be held on Tuesday,
February 25, 1986, to discuss the comments of the entities, discuss
policies, and to discuss reorganization.
3. There being no further business the meeting was adjourned at 9:20 P.M.
La Porte Area Water Authority
Minutes of February 19, 1986
PASSED AND APPROVED THIS THE
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R~s~ctfu11Y Submitted,
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I~~ Matthews
I Secretary/Treasurer