HomeMy WebLinkAbout02-21-2000 Meeting
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LA PORTE AREA WATER AUTHORITY
MINUTES
February 21, 2000
The meeting was called to order at 5:30 PM by President Rodney J. Etchberger
Members Present: President Rodney J. Etchberger, Vice President Robert Roy,
Secretary Chester Pool, and Member Albert Fields.
Members Absent: Member Jerry Bramlett
Others Present: General Manager Robert T. Herrera, Assistant City Manager John
Joerns, Assistant City Manager/Finance Director Jeff Litchfield, Director of Public
Works Steve Gillett.
The minutes from the meeting held January 12, 2000 and September 8, 1999 were
reviewed. Motion by Chester Pool, seconded by Albert Fields to accept the minutes as
presented. Motion was unanimous.
General Manager Robert T. Herrera reviewed the proposed Excess Water Capacity
Purchase and Sales Agreement between the La Porte Area Water Authority and the Clear
Lake City Water Authority. Motion by Rob Roy, seconded by Chester Pool to approve
the Agreement as presented. Motion was unanimous.
4. General Manager Robert T. Herrera reviewed the proposed Excess Water Capacity
Purchase and Sales Agreement between the La Porte Area Water Authority and the City
of Friendswood. Motion by Rob Roy, seconded by Chester Pool to approve the
Agreement as presented. Motion was unanimous.
General Manager Robert T. Herrera reviewed the proposed Excess Water Capacity
Purchase and Sales Agreement between the La Porte Area Water Authority and the City
of Pasadena. Motion by Rob Roy, seconded by Chester Pool to approve the Agreement
as presented. Motion was unanimous.
6. General Manager Robert T. Herrera reviewed the proposed Cost Sharing Agreement
Southeast Water Purification Plant between the La Porte Area Water Authority and the
City of Houston. Motion by Albert Fields, seconded by Rob Roy to approve the
Agreement as presented. Motion was unanimous.
7. There was no General Manager's Report.
There being no further business, the meeting adjourned at 5:45 PM.
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Chester Pool, Secretary/Treasurer
PASSED AND APPROVED
ON THIS DAY ~~ , , 2000.
Rodney Etchberger, President