HomeMy WebLinkAbout08-30-1994 Meeting•
LA PORTE AREA WATER AUTHORITY
MINUTES
AUGUST 30, 1994
1. The meeting was called to order at 6:30 pm by President Jerry
Bramlett.
MEMBERS PRESENT: President Jerry Bramlett, Vice-President
Rodney J. Etchberger, Secretary/Treasurer Al Fields and Member
James Sweeton.
MEMBERS ABSENT: None
OTHERS PRESENT: General Manager Robert T. Herrera and
Director of Public Works Steve Gillett.
2. The minutes from the regular meeting held June 21, 1994 were
read. Motion by James Sweeton, seconded by Al Fields, to
accept the minutes as read. Motion was unanimous.
3. The Oath of Office was administered to President Jerry
Bramlett.
4. Motion by Rodney Etchberger, seconded by Al Fields, to approve
payment of "catch-up" through June 30, 1994, to the City of
Houston in the amount of $13,759.76. Motion was unanimous.
5. General Manager Robert T. Herrera addressed the question posed
at the previous meeting regarding legal requirements for
awarding the annual Operator's Agreement. The City Attorney
feels the Board can legally enter into an agreement, without
going through the proposal process under the concept of the
Interlocal Agreement. However, the Board could consider
Request For Proposals (RFP's) from other public agencies and
private firms, as well as La Porte. The General Manager will
further research this issue and report back to the Board.
6. There being no further business, motion made by Rodney
Etchberger, seconded by Al Fields to adjourn. The motion was
unanimous and the meeting adjourned at 7:35 pm.
0
Al Fields, Secretary-Treasurer
PASSED AND APPROVED
ON TH I S DAY 5 04-d~ ~ r}-IL~t Z~ 19 9 5.
Jerry, ~~i~t, President