HomeMy WebLinkAbout08-01-1995 Meeting~- _ ~ ` ~-
LA FORTE AREA WATER AIITHORITY
MINIITES
August 1, 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 and Member James Sweeton.
MEMBERS ABSENT: Secretary Albert Fields.
OTHERS PRESENT: General Manager Robert T. Herrera, Assistant
City Manager Jeff Litchfield, Director of Public Works Steve
Gillett, Assistant Director of Public Works Buddy Jacobs, and
Carol Butler.
2. The minutes from the regular meeting held March 27, 1995 were
read. Motion by James Sweeton, seconded by Rodney Etchberger,
to accept the minutes as read. Motion was unanimous.
3. The Oath of Office was administered by President Jerry
Bramlett to Vice President Rodney Etchberger.
4. Motion by James Sweeton, seconded by Rodney Etchberger to
retain the current slate of officers. Motion was unanimous.
5. Motion by rodney Etchberger, seconded by James Sweeton, to
approve payment of "catch-up" through March 31, 1995, to the
City of Houston in the amount of $38,870.54. Motion was
unanimous.
6. General Manager Robert T. Herrera outlined the proposed
Operator's Agreement, and the proposed change in term from one
to three years. Mr. Herrera also distributed a legal opinion
from City Attorney Knox Askins stating that no bid process is
required to contract with the City of La Porte. Motion by
Rodney Etchberger, seconded by James Sweeton to approve the
Operator's Agreement between the LPAWA and the City of LA
Porte for a three year term. Motion was unanimous.
7. General Manager presented the proposed FY 1995-96 LPAWA
Budget. Assistant City Manager Jeff Litchfield explained the
debt service fund. Motion by James Sweeton, seconded by
Rodney Etchberger to approve the FY 1995-96 LPAWA Budget.
Motion was unanimous.
8. 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 7:13 pm.
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LA PORTE AREA WATER AUTHORITY
MINUTES
August 1, 1995
Page 2
Al Fields, Secretary/Treasurer
PASSED AND APPROV D
ON THIS DAY .5' ~ q , 19 9 5 .
v
Jerry amlett, Presid t