HomeMy WebLinkAbout09-19-1995 Meeting
LA FORTE AREA WATER AUTHORITY
MINUTES
September 19, 1995
1. The meeting was called to order at 6:38 pm by Vice President
Rodney Etchberger.
MEMBERS PRESENT: Vice President Rodney Etchberger, Secretary
Albert Fields and Member James Sweeton.
MEMBERS ABSENT: President Jerry Bramlett.
OTHERS PRESENT: Assistant City Manager John Joerns, Director
of Public Works Steve Gillett, and Carol Butler.
2. The minutes from the regular meeting held August 1, 1995 were
read. Motion by James Sweeton, seconded by Albert Fields, to
accept the minutes as read. Motion was unanimous.
3. The Oath of Office was administered to Albert Fields by Vice
President Rodney Etchberger.
4. Motion by Albert Fields, seconded by James Sweeton to approve
payment of "catch-up" through June 30, 1995, to the City of
Houston in the amount of $26,530.86. Motion was unanimous.
5. Assistant City Manager John Joerns reported that the City of
Houston has scheduled a construction audit for the final
completion of the Southeast Water Purification Plant. The Co-
participants are forming an "executive committee" of co-
participants to meet with the City of Houston on a regular
basis to discuss operations and management of the Plant.
Finally, Joerns reported that the City of Bellaire, which has
not converted to surface water, has begun purchasing water
conservation credits from the Subsidence District to continue
pumping groundwater.
6. There being no further business, motion made by James Sweeton,
seconded by Albert Fields to adjourn. The motion was
unanimous and the meeting adjourned 6:59 pm.
Al Fields, Secretary/Treasurer
PASSED AND APPROVED
ON THIS DAY ~.%H'.vv~ Z Z , 199.
Jerry a ett, President