SAN JACINTO RIVER AUTHORITY OFFICES
LAKE CONROE DAM
MEMBERS PRESENT: James Adams, Chairman, Roosevelt Alexander, John R. Bartos, Robert Bruner, Mark Evans, Jack Harris, David Jenkins, Carolyn Johnson, James Morrison, Ronald J. Neighbors, Gary Oradat, Tom Ray, Ernest Rebuck, Jack Searcy, Jr., Michael S. Sullivan, Steve Tyler, Danny Vance, C. Harold Wallace and Kerry Whelan.
DESIGNATED ALTERNATES: Jace Houston for Marvin Marcell
MEMBERS ABSENT: Robert Eckels, Mary Alice Gonzalez, Tom Manison, James Murray and William Teer.
PRESIDING: James Adams, Chairman
APPROVE MINUTES JANUARY 5, 2000 MEETING
Motion by Mr. Sullivan to authorize the Chairman to review the policies submitted by TWCA Risk Management Fund and to authorize the Chairman to accept the lowest suitable bid on liability insurance for the year 2000. Second by Mr. Searcy. Motion carried.
APPROVE TRANSFER OF ADMINISTRATIVE AGENCY DESIGNATION FROM THE CITY OF HOUSTON TO THE HARRIS-GALVESTON COASTAL SUBSIDENCE DISTRICT