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02/17/1992-CC-Minutes-JointMINUTES: City Council and Utility Board Workshop February 17, 199 MEMBERS PRESENT: MEMBERS ABSENT: OTHERS PRESENT: Mayor Nel Armstrong, Councilwoman Margie Braxton, Councilman Wendell Thomas, Councilman John Berndt, and Councilman Tommy Kincaid Councilman Jerry Jenkins City Manager John Hamilton, City Secretary Rosalie Garcia, Public Works Superintendent Chuck Tucker, Lee Head, Alan Plummer Associates, Travis Roberis + John Mears, Hunter Associates, and Tom Taylor, Upper Trinity Regional Water District 1. Mayor Armstrong called the meeting to order. 2. Discussion of Options Regarding Water Supply with Upper Trinity Nater District Mr. Taylor with Upper Trinity Regional Water District proceeded with his presentation. Issues discussed were: a}. water supply options. b}. Estimated costs c}. Long term options d}. Target date to start construction 1992 and on line by 1994. e}. Contracts Mr. Taylor also stated that in order to make the cost of the system affordable for the participants and allow future growth to pay for the system, the Texas Water Development Board offered to participate in up to 50% of the cost for the next twelve years. At the end of this time, the State's portion with interest would be purchased back by the District. Council proceeded with lengthy discussion regarding this issue. 3. Any t7ther Such Matters t- t•3Ta 4. lt eting adjourned.