HomeMy WebLinkAbout01-31-1989 Meeting• •
LA PORTE AREA WATER AUTHORITY
MINUTES
JANUARY 31, 1989
1. The meeting was called to order at 6:05 P.M. by President Jerry
Bramlett.
MEMBERS PRESENT: President Jerry Bramlett, Vice President Richard
Matthews, Secretary Claude Graves
MEMBERS ABSENT: Member Mike Wadsworth
OTHERS PRESENT: Bob Herrera, General Manager; John Joerns,
Assistant City Manager; Steve Gillett, Director of Public Works;
Jeff Litchfield, Director of Finance; Buddy Jacobs, Assistant
Director of Public Works; Dale Conger and Frank Dillard of Espey
Huston & Associates, Inc.
2. Discussed payment to the Coastal Water Authority (CWA) of ten
thousand dollars ($10,000.00) for a license agreement for use of
the Bayport Right-of-Way (ROW). General Manager Bob Herrera
stated that the agreement has not been received and that he would
like to send a check to CWA to expedite the execution of the
license agreement. Richard Matthews requested that the letter be
strengthened to say that the check is in full payment of a license
agreement. Vice President Richard Matthews made a motion to send
a check in the amount of ten thousand dollars ($10,000.0,0) with a
letter to CWA stating that the check is for a license agreement
for use of the Bayport ROW and that acceptance of the check
constitutes acceptance of the agreement. The motion was seconded
by Secretary Claude Graves. The motion was unanimous.
Secretary Claude Graves expressed his concern over presenting a
check that may cause the CWA to feel that the La Porte Area Water
Authority is satisfied, and wont hasten to sign the agreement.
Mr. Graves suggested including a deadline for construction
starting in the letter to the CWA.
Page Two
Minutes
January 31, 1989
3. There being no further business, the special called meeting was
adjourned at 6:25 P.M.
4. Workshop meeting called to order at 6:25 P.M.
5. Workshop meeting adjourned at 7:50 P.M.
Claude Graves, Secretary/Treasurer
PASSED AND APPROVED:
ON ATHIS DAY ~ ~ ~' , 19~
erry~iraml~, ~'residen