HomeMy WebLinkAbout02-25-86 Meeting of the La Porte Area Water Authority Minutes
LA PORTE AREA WATER AUTHORITY BOARD
MINUTES
February 25, 1986
1. The meeting was called to order by President Jerry Bramlett at 5:45 P.M.
MEMBERS PRESENT: President Jerry Bramlett, Vice President Al Fields,
Secretary Rick Matthews
MEMBERS ABSENT: Cary Burnley
OTHERS PRESENT: City Manager Jack Owen, Director of Public Works Jerry
Hodge, Authority Attorney John Armstrong, Bond Attorney Roland Geddie
of Baker & Botts
2. The minutes of the meetings on January 7, January 8, and February 19,
1986, were read and approved.
3. John Armstrong presented comments made by various entities on the
proposed contracts stating which were negotiable points and which were
not. Questions on bonding were discussed by Roland Geddie. It was
stated that the City Council of La Porte should approve the contract
before the others. John Armstrong also stated that the City of Shoreacres
had received the other entities' comments.
4. Jack Owen presented a list of suggestions to the Board on the future
operations and policies of the Authority.
The motion was made and seconded to allow John Armstrong to negotiate
the contract with the entities and to answer their comments and questions
on the contract.
The motion was made and seconded to proceed with the current timetable
for the planned conversion to surface water.
5. Complete reorganization of the Board was tabled until the full Board is
present. However, due to the contract negotiations a motion was made
and seconded to keep the Board as is until September, 1986.
6. There being no further business, the meeting was adjourned at 7:40 P.M.
pectfully Submitted
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Secreta~y/Treasurer
PASS AND APPROVED THIS ~HE
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Jerry ~r_ ~, President