Resolution - Declining Participation in Expansion Project•
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE BAYTOWN AREA
WATER AUTHORITY DECLINING THE OPPORTUNITY TO PARTICIPATE WITH
THE COASTAL WATER AUTHORITY IN THE INSTALLATION OF ADDITIONAL
POWER SUPPLY AND A STANDBY GENERATOR AT THE TRINITY RIVER
PUMP STATION; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF.
*************************************************************************************
WHEREAS, the Coastal Water Authority plans to expand the Trinity River Pump Station, which
is currently served by one power source from the east; and
WHEREAS, the expansion of the pump station calls for a secondary power supply source from
the west and the installation of a standby generator capable of operating a full size pump; and
WHEREAS, the estimated cost of the proposed expansion is ONE MILLION ONE HUNDRED
THOUSAND AND NO/100 DOLLARS ($1,100,000); and
WHEREAS, the Authority proposes to allocate the cost of the expansion to the users along the
CWA Main Canal and the Cedar Point Lateral Canal; and
WHEREAS, the projected cost for the Baytown Area Water Authority is THREE HUNDRED
NINETY-NINE THOUSAND TWO HUNDRED NINETY-THREE AND NO/100 DOLLARS
($399,293.00); and
WHEREAS, the Baytown Area Water Authority does not desire to participate in the expansion
project; NOW THEREFORE,
BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE BAYTOWN AREA WATER
AUTHORITY:
Section 1: That the Board of Directors of the Baytown Area Water Authority hereby
declines the opportunity to participate with the Coastal Water Authority in the installation of additional
power supply and a standby generator at the Trinity River Pump Station.
Section 2: This resolution shall take effect immediately from and after its passage by the
Board of Directors of the Baytown Area Water Authority.
INTRODUCED, READ and PASSED, by the affirmative vote of the Board of Directors of the
Baytown Area Water Authority this the 21S` day of April, 2004.
ATTEST:
G.. Y W. SMITH, Deputy Secretary
APPROVED AS TO FORM:
J'f'l
ACIO RAMIREZ, SR., G 1 Counsel
F:\Karen\files\BAWA\Resolution\Decline2Partic ionNTrinityRiverPumpStationProject.doc
1
TTE, President