1986 08 20 BAWA Minutes 411 MINUTES OF THE REGULAR MEETING
OF THE BOARD OF DIRECTORS
OF THE BAYTOWN AREA WATER AUTHORITY
August 20, 1986
The Board of Directors of the Baytown Area Water Authority,
Harris County, Texas , met in regular session on Wednesday, August
20, 1986, at 2401 Market Street, Baytown City Hall Conference
Room, with the following attendance:
Robert L. Gillette, President
Dan Mundinger, Vice President
. Peter R. Buenz, Secretary
A. S. Rome, Board Member
Absent: Knox Beavers, Board Member
The meeting was called to order with a quorum present;
afterwhich the following business was transacted:
Consider Minutes for the Meeting Held July 16, 1986
Board member Buenz moved for approval of the minutes for the
meeting held on July 16 , 1986; Board member Mundinger seconded
the motion. The vote follows:
Ayes : Board members Buenz , Gillette, Mundinger
and Rome
Nays: None
Consider Approval of Final Payment To Baytex Construction for
Lagoon Cleaning
Herb Thomas, Plant Manager, reported that Baytex Construc-
tion had successfully completed the cleaning of the Center Sludge
Lagoon; he verified that the job was performed in a satisfactory
manner and recommended final payment . Board member Buenz moved
to authorize final payment to Baytex Construction for cleaning of
the Center Sludge Lagoon; Board member Rome seconded the motion.
The vote follows :
Ayes: Board members Buenz, Gillette, Mundinger
and Rome
Nays : None
411:
410 Hear Plant Manager' s Report
Ground Storage Tank - Tank Builder' s Inc. has reported to
the Plant Manager that the dresser couplings will be received the
week ending August 22, and the schedule provides for the work to
culminate on the last day of September. The construction has
been delayed for about one month because of changes in engineer-
ing specifications but if the dresser couplings arrive on
schedule, the storage tank should be completed by the last day of
September.
Distribution and Water Quality - For the month of July, the
plant averaged 10. 8 million gallons per day. The peak day in
July was 13 . 1 million gallons . For the first 18 days of August,
. the plant averaged 10. 9 mgd. The turbidity for July was . 09, and
for the first 18 days of August, turbidity was . 08 . Mr. Thomas
noted that the objective of the plant is not to exceed . 10.
Herb Thomas, Plant Manager, Commended - President Gillette
commented that Mr. Thomas had presented the program at the
Chamber of Commerce last Friday and that he did an excellent job.
Randy Strong, City Attorney, commented that the Environ-
mental Committee of the Chamber of Commerce has scheduled a tour
of the facility in October.
Adjourn
There being no further business to be transacted, the meet-
ing was adjourned.
i4)41A4t
Peter R. Buenz , ecretary�
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