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HomeMy WebLinkAbout03-27-1995 Meeting~~~~ • • LA FORTE AREA WATER AIIT80RITY MINQTES March 27, 1995 1. The meeting was called to order at 6:30 pm by President Jerry Bramlett. MEMBERS PRESENT: President Jerry Bramlett, Vice President Rodney Etchberger, Secretary/Treasurer Al Fields and Member James Sweeton. MEMBERS ABSENT: None. OTHERS PRESENT: Director of Public Works Steve Gillett. 2. The minutes from the regular meeting held January 24, 1995 were read. Motion by Al Fields, seconded by James Sweeton, to accept the minutes as read. Motion was unanimous. 3. Motion by Rodney Etchberger, seconded by James Sweeton, to approve payment of "catch-up" through December 31, 1994, to the City of Houston in the amount of $38,870.54. Motion was unanimous. 4. There was no General Manager's report. 5. There being no further business, motion made by James Sweeton, seconded by Rodney Etchberger to adjourn. The motion was unanimous and the meeting adjourned at 6:45 pm. Al Fiel s, Secretary/ asurer PASSED AND AP ROVED ON THIS DAY ~ , 1995. Jer B tt, President