HomeMy WebLinkAbout01-16-2001 Meeting
LA PORTE AREA WATER AUTHORITY
MINUTES
JANUARY 16, 2001
1. The meeting was called to order at 6:30 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: Director of Public Works Steve Gillett.
2. The minutes from the meeting held June 13, 2000 were reviewed. Motion by Chester
Pool, seconded by Albert Fields to accept the minutes as presented. Motion was
unanimous.
3. Director of Public Works Steve Gillett reviewed the proposed Amendment to Contract
between the La Porte Area Water Authority and the City of Houston. Motion by Robert
Roy, seconded by Albert Fields to approve Resolution No. 2001-01 approving and
authorizing the Amendment to Contract as presented. Motion was unanimous.
4. There was no General Manager's Report.
5. There being no further business, the meeting adjourned at 6:40 PM.
Chester Pool, Secretary/Treasurer
PASSED AND APPR9~/ D
ON THIS DAY y~~. /3z , 2001.
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Rodney tchberger, Preside
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RESOLUTION NO. 2001-O1
A RESOLUTION APPROVING AND AUTHORIZING AMENDMENTS TO A COST SHARING
AGREEMENT ON THE SOUTHEAST WATER PURIFICATION PLANT BETWEEN THE LA
FORTE AREA WATER AUTHORITY AND THE CITY OF HOUSTON; HARING VARIOUS
FINDINGS AND PROVISIONS RELATING TO THE SUBJECT; FINDING COMPLIANCE
WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF.
BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE LA FORTE AREA
WATER AUTHORITY:
Section 1. The Authority hereby approves and authorizes the
contract, agreement, or other undertaking described in the title of
this ordinance, in substantially the form as shown in the document
which is attached hereto and incorporated herein by this reference.
The President is hereby authorized to execute such document and all
related documents on behalf of the Authority. The Secretary is
hereby authorized to attest to all such signatures and to affix the
seal of the Authority to all such documents.
Section 2. The Authority officially finds, determines,
recites, and declares that a sufficient written notice of the date,
hour, place and subject of this meeting of the Authority was posted
at a place convenient to the public at the City Hall of the City of
La Porte for the time required by law preceding this meeting, as
required by the Open Meetings Law, Chapter 551, Texas Government
Code; and that this meeting has been open to the public as required
by law at all times during which this ordinance and the subject
matter thereof has been discussed, considered and formally acted
upon. The Authority further ratifies, approves and confirms such
written notice and the contents and posting thereof.
Section 3. This Resolution shall be effective from and after
its passage and approval, and it is so ordered.
RESOLUTION NO. 2001-O1 PAGE 2
PASSED AND APPROVED, this 16th day of January, 2001.
LA PORTE AREA WATER AUTHORITY
By:
Presi nt
Board of Directors
ATTEST:
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Secretary