02-08-17 Regular Meeting of the La Porte Area Water Authority

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OF- A � - 9 0 > gym 10'-‘144„,. w4,;00 .,• LA PORTE AREA WATER AUTHORITY AGENDA Notice is hereby given of a Regular Meeting of the La Porte Area Water Authority (LPAWA) to be held on Wednesday, February 8th, 2017 beginning at 6:00 pm. in the Downstairs Conference Room of the Public Works Service Center, 2963 North 23rd Street, La Porte, Texas, for the purpose of considering the following agenda items. All agenda items are subject to action. 1. Call to order. 2. Consider approval or other action of minutes from the September 7, 2016 meeting. 3. Consider acceptance or other action of the LPAWA Financial Report for the Year Ended September 30, 2016. 4. City of Houston 2015 True Up 5. 2016 Budget and True Up 6. 2017 Protest budget related to the Southeast Houston Water Purification Plant expansion 7. Board Comments — Matters appearing on the: Recognition of community members, city employees, and upcoming events; Inquiry of staff regarding specific factual information or existing policy. a. Matters appearing on agenda. b. Inquiry of staff requiring a statement of specific factual information or a recitation of existing policy. 8. Adjournment. In compliance with the American with Disabilities Act, the City of La Porte will provide reasonable accommodations for persons attending public meetings. To better serve attendees, requests should be received 24 hours prior to the meeting. Please contact Patrice Fogarty, City Secretary, at 281.470.5019. CERTIFICATION I certify that a copy of the February 8, 2017, agenda of items tote considered by the La Porte Area Water Authority was posted on the City Hall bulletin board on 2/`;//7 . Q0\ , Don Pennell, A istant Director ::: � at �p / I certify that the attached notice and agenda of items to be co sidered by the La Porte Area Water Authority was removed by me from the City Hall bulletin board on the 70day of Feb ► . 2017 gnature of person removing from bulletin board