HomeMy WebLinkAbout09-25-86 Meeting of the La Porte Area Water Authority Minutes
LA PORTE AREA WATER AUTHORITY BOARD
MINUTES
SEPTEMBER 25, 1986
1. The meeting was called to order at 6:37 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, Acting Public Works Director
Steve Gillett, Water and Wastewater Superintendent Buddy Jacobs,
Neil Bishop and Cecil Allen of Turner Collie & Braden, David Fetzer
and Pete Fischer of Maroney Beissner & Co.
2. A motion was made and seconded to approve the minutes of the meeting
held on September 17, 1986. Motion passed unanimously.
3. Cecil Allen, of Turner Collie & Braden, presented an analysis of cost
comparisons for the three (3) water supply and treatment alternatives
to serve the La Porte Area Water Authority.
Discussion of the need to obtain a copy of the drafted raw water contract
between Deer Park and Houston.
A motion was made and seconded to have a joint meeting with La Porte
City Council, and present all past correspondence between the LPAWA
and the City of Houston, and the three (3) alternatives to supply
water to the LPAWA, and ask their guidance as to which alternative
they preferred. Motion passed unanimously.
Motion made and seconded that a member of the LPAWA Board be present
at any major negotiations with any entity dealing with the LPAWA.
Motion passed unanimously.
La Porte Area Water Authority Board
Minutes
September 25, 1986
Page Two
Al Fields requested that, prior to the City Council meeting, the
Board meet to assure that the presentation will be adequate. Sugqested
that the next Board meeting be held Tuesday, October 14, 1986, and
a joint La Porte Area Water Authority Board and La Porte City Council
meeting to be held Thursday, October 16, 1986.
4. There being no further business, the meeting was adjourned at 7:45 P.M.
y Submitted,
atthews, Secretary/Treasurer
PASSED AND APPROVED THIS THE
61l
DAY OF N;o.J'=M.,h~
, 19 ~(o
~~~
Al Fields, Vice President