HomeMy WebLinkAbout06-21-1994 Meeting•
LA FORTE AREA WATER AUTHORITY
MINUTES
JUNE 21, 1994
1. The meeting was called to order at 6:28 P.M. by the Vice
President Rodney J. Etchberger.
MEMBERS PRESENT: Vice President Rodney J. Etchberger,
Secretary/Treasurer Albert Fields, and Member James Sweeton.
MEMBERS ABSENT: President Jerry Bramlett
OTHERS PRESENT: John Joerns, Assistant City Manager and Steve
Gillett, Director of Public Works.
2. The minutes from the regular meeting held March 29, 1994 were
read. Motion made by James Sweeton to accept as read and seconded
by Al Fields. Motion was unanimous.
3. The oath of office was administered to member James Sweeton by
Vice President Rodney J. Etchberger.
4. Motion was made by James Sweeton and seconded by Al Fields to
approve the "catch-up" payment through March 31, 1994, to the
City of Houston in the amount of $27,321.86. Motion was
unanimous.
5. Motion made by Al Fields and seconded by James Sweeton to approve
the option to renew the Operator's Agreement between the City of
La Porte and the Authority. Motion was unanimous. Al Fields
requested staff to check on bidding requirements.
6. Motion made by Al Fields and seconded by James Sweeton to approve
the FY 94-95 La Porte Area Water Authority budget. Motion was
unanimous.
7. Steve Gillett discussed the most recent co-participant's meeting
held at the South East Water Purification Plant. Items covered
included the proposed expansion and the most recent quarterly
billing.
LA PORTE AREA WATER A~ORITY
BOARD MEETING MINUTES
PAGE 2
8. There being no further business, motion made by James Sweeton and
seconded by Al Fields to adjourn. Motion unanimous. Meeting
adjourned at 6:53 P.M.
Al Fields, Secretary-Treasurer
PASSED AND APPROVED:
ON THIS DAY _~ ~~ , 19~_