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06 A-D Record of Standing Committee
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06 A-D Record of Standing Committee
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8/23/2012 12:57:37 PM
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AGENDA
Item Number
06 A-D
AGENDA - Type
MINUTES
Description
Standing Committee minutes
AGENDA - Date
6/9/2008
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gathered by the Committee. It was a consensus they would give all of the information gathered to <br />the Paris News reporter and that they would develop a list of frequent asked questions and answers <br />to be placed on the web-site. They also agreed they could give the City Council updates for <br />informational purposes only. <br />Shawn Napier told the Committee that Jim Mathews was tentatively scheduled to meet with <br />them on May 29" and asked that they submit to him any questions they may have for Mr. Mathews. <br />Richard Quarles asked that staff create a calendar reflecting deadlines and meeting dates. John <br />Kruntorad inquired if it would be possible to have the calendar placed on the web-site and Shawn <br />Napier answered in the affirmative. <br />Pike Burkhart wanted to know if the City of Irving was conducting the same studies as the <br />City of Paris. Chairman Hayter said that the City of Irving was doing most of the studies and the <br />City of Paris' consultants would be reviewing those studies and representing Paris' interests. <br />The Committee commended the work done by the sub-committee. <br />5. Review and discuss the briefing books. <br />Chairman Hayter moved to section 4 of the briefing book for review of the contract with <br />Texas Water Development board for a volumetric study. Subsequently, Chairman Reeves moved <br />to section 5 and referenced the table reflecting the sale of water to various entities. Chairman Reeves <br />stated that all water sold by Paris had been treated water up until Lamar Power Partners. He pointed <br />out that Paris sells Lamar Power both raw and treated water. <br />6. Receive questions for Attorney Jim Matthews of Mathews & Freeland. <br />Chairman Hayter reminded the members to submit their questions to Shawn Napier prior to <br />May 2p`n <br />7. Possible future agenda items. <br />Chairman Hayter reminded the Committee they had a tentative meeting scheduled for June <br />5`" and a regular meeting for June 12th. <br />8. Adj ournment. <br />There being no further business, a motion to adjourn the meeting was made by John <br />Kruntorad and seconded by Robert Campbell, motion carried unanimous. The meeting was <br />adjourned at 5:55 p.m. <br />Page 2 of 3 <br />- 000009 <br />
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