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<br />LA PORTE AREA WATER AUTHORITY <br />AGENDA <br /> <br />REGULAR MEETING OF THE LA PORTE AREA WATER <br />AUTHORITY TO BE HELD TUESDAY, JUNE 13, 2000 IN THE <br />DOWNSTAIRS CONFERENCE ROOM OF THE PUBLIC WORKS <br />SERVICE CENTER, 2963 NORTH 23RD STREET, LA PORTE, <br />TEXAS, BEGINNING AT 6:30 PM. <br /> <br />1. CALL TO ORDER. <br /> <br />2, CONSIDER APPROVAL OF MINUTES FROM FEBRUARY 21,2000 <br />MEETING. <br /> <br />3. ADMINISTER OATH OF OFFICE TO CHESTER POOL AND JERRY <br />BRAMLETT. <br /> <br />4. ELECTION OF OFFICERS. <br /> <br />5. CONSIDER APPROVAL OF FY 2000-2001 LPA W A OPERATING BUDGET. <br /> <br />6. CONSIDER APPROVAL OF AN AMENDMENT TO CONTRACT FOR THE <br />SUPPLY OF POTABLE WATER AND THE CONSTRUCTION, FINANCING <br />AND OPERATION OF WATER TREATMENT TRANSMISSION AND <br />DISTRIBUTION FACILITIES BETWEEN THE LP A W A AND THE CITIES <br />OF LA PORTE, MORGAN'S POINT AND SHOREACRES. <br /> <br />7. GENERAL MANAGER'S REPORT. <br /> <br />8. ADJOURNMENT. <br />