HomeMy WebLinkAbout07-10-1990 Meeting
LA PORTS AREA WATER AUTHORITY
MINUTES
JUL V 1 O, 1990
1. The meeting was called to order at 6:04 P. M. 6y President
Jerry Bramlett.
MEMBERS PRESENT: President Jerry Bramlett, Secretary
Claude Graves, and Member Mike Wadsworth
MEMBERS ABSENT; None
OTHERS PRESENT: Robert Herrera, General Manager; John
Joerns, Assistant City Manager; and Steve Gillett,
Director of Public Works
2. The minutes from the June 12, 1990, regular meeting were
read. Secretary Claude Graves made motion to approve the
minutes as presented, seconded by Member Mike Wadsworth.
Motion was unanimous.
3. Robert Herrera reviewed the Fiscal Year 90/91 LPAWA budget.
He pointed out the main change is the elimination of
X115,000 in prior year's O& M costs, which were paid in the
FY 89/90 LPAWA budget. Motion by Secretary Claude Graves,
seconded by Member Mike Wadsworth, to approve the FY 90/91
budget. Motion was unanimous.
4. Robert Herrera reviewed the Operator's Agreement between the
LPAWA and the City of La Porte. Motion by Secretary Claude
Graves, seconded by Member Mike Wadsworth, to approve the
Operator's Agreement. Motion was unanimous.
5. The General Manager stated that the LPAWA FY 90/91 budget
will be presented to the LPAWA's customers for approval.
6. President Jerry Bramlett reported that Secretary Claude
Graves is moving out of the La Porte area, and will be
resigning his position. President Bramlett expressed his
appreciation of Claude Graves' participation with the LPAWA,
and his contribution to get the project to this point.
T'l
7. There being no further business, motion by Secretary Claude
Graves to adjourn, seconded by Member Mike Wadsworth.
Motion was unanimous and the meeting was adjourned at 6:24
P. M.
Secretary, Treasurer
PASSED AND APPROVED:
ON THIS DAY ~~c~ ij , 1907 /
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Jer Br ett, President