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.