HomeMy WebLinkAbout09-14-1993 Meeting~ ~
LA FORTE AREA WATER AIITHORITY
MINIITES
SEPTEMBER 14, 1993
1. The meeting was called to order at 6:35 P.M. by President Jerry
Bramlett.
MEMBERS PRESENT: President Jerry Bramlett, Member James
Sweeton, and Secretary/Treasurer Albert Fields.
OTHERS PRESENT: Robert T. Herrera, General Manager and Steve
Gillett, Director of Public Works.
MEMBERS ABSENT: Member Rodney J. Etchberger
2. Minutes from the regular meeting held May 25, 1993 were read.
Motion made by Member James Sweeton to accept as read and
seconded by Secretary/Treasurer Albert Fields. Motion was
unanimous.
3. Presient Jerry Bramlett administered the Oath of Office to
Secretary/Treasurer Albert Fields.
4. Motion made by Secretary/Treasurer Albert Fields and seconded by
Member James Sweeton to approve "catch-up" payment to the City of
Houston in the amount of $22,504.49. Motion unanimous.
5. General Manager Robert Herrera reported that the interim audit of
the capital cost of the Southeast Water Purification Plant is
upcoming and will be distributed to the Board upon receipt.
6. There being no further business, motion made by James Sweeton and
seconded by Al Fields to adjourn. Motion unanimous. Meeting
adjourned at 6:45 P.M.
Al Fields, Secretary-Treasurer
PASSED AND APPROVED:
ON THIS DAY ~ ~~ l ~ ,
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