HomeMy WebLinkAbout04-16-86 Meeting of the La Porte Area Water Authority Minutes
LA PORTE AREA WATER AUTHORITY BOARD
MINUTES
April 16, 1986
1. The meeting was called to order at 6:05 P.M. by Vice-President
Al Fields.
MEMBERS PRESENT: Vice-President Al Fields, Secretary Rick Matthews,
Member, Cary Burnley
MEMBERS ABSENT: President Jerry Bramlett
OTHERS PRESENT: City Manager Jack Owen, Authority Attorney John
Armstrong, Director of Public Works Jerry Hodge, Neil Bishop and
Cecil Allen of Turner Collie & Braden.
2,3. John Armstrong presented letters received from the entities with
questions on the proposed contracts. He also presented a letter from
Liddell, Sapp & Zivley to the Harris-Galveston County Coastal
Subsidence District with suggested changes to the Board and contract.
4. The proposed contract is to be presented to La Porte City Council on
April 28, 1986. Cary Burnley made a motion, second by Rick Matthews
to accept the proposed contract as to form and content. Motion
carried. The next meeting of the Board will be at 6:00 P.M., April 30,
1986, to discuss any cowments City Council had on the contract.
5. Mr. Owen reported that there would be no repercussions from the HGCCSD,
per Ron Neighbors, for failing to adhere to the schedule presented
to them.
6. There being no further business, the meeting was adjourned at 7:15 P.M.
Resp~Ftfully Submitted,
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