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HomeMy WebLinkAbout05-07-86 Meeting of the La Porte Area Water Authority Minutes LA PORTE AREA WATER AUTHORITY BOARD MINUTES May 7, 1986 1. The meeting was called to order at 6:00 P.M. by Vice President Al Fields. MEMBERS PRESENT: President Jerry Bramlett (late), Vice President Al Fields, Secretary Rick Matthews, Member Cary Burnley. OTHERS PRESENT: City Manager Jack Owen, City Attorney Knox Askins, Director of Public Works Jerry Hodge, and Neil Bishop and Cecil Allen of Turner Collie & Braden. 2. The minutes of the April 16, 1986 meeting were read and approved. 3. Jack Owen discussed his letter regarding the option of buying treated water from the Southeast Treatment Plant. The City of Houston has indicated it would only provide a 10 year contract for raw water but other concessions would be made if the Authority bought treated water such as the City of Houston paying a portion of the transmission lines. Neil Bishop and Cecil Allen presented a probable cost summary on buying treated water versus buying raw water and treating in the Authority's plant. These figures will be finalized and presented at the next meeting, May 21, 1986, at 6:00 P.M. 4. There being nor further business thes meeting was adjourned at 7:05 P.M. Re s 9P€ cjft.u.1--ly--Subttfit ted-, ~----~/ 1- ~= -: _. '-0' -- .... d:~------------- <;C--Rlc~.Matthew~-__ .. .... . Secretary/Treasurer- P~~ED _J~D APPROVED THIS ~~E. \ c if ' ~.; \N "" '~:-t: p~es,' ',~