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<br />LA PORTE AREA WATER AUTHORITY <br />AGENDA <br /> <br />NOTICE IS HEREBY GIVEN OF A REGULAR MEETING OF THE <br />LA PORTE AREA WATER AUTHORITY TO BE HELD TUESDAY, <br />JULY 22, 2008 IN THE DOWNSTAIRS CONFERENCE ROOM OF <br />THE PUBLIC WORKS SERVICE CENTER, 2963 NORTH 23RD <br />STREET, LA PORTE, TEXAS, BEGINNING AT 6:00 PM. <br /> <br />1. CALL TO ORDER. <br /> <br />2. CONSIDER APPROVAL OF MINUTES FROM FEBRUARY 13, 2008 <br />MEETING. <br /> <br />3. CONSIDER APPROVAL OF FY 2008-2009 LP A W A OPERATING BUDGET. <br /> <br />4. CONSIDER RENEWAL OF THE OPERATOR'S AGREEMENT BETWEEN <br />THE LA PORTE AREA WATER AUTHORITY AND THE CITY OF LA <br />PORTE APPROVED July 6, 2005 FOR AN ADDITIONAL THREE (3) YEARS. <br /> <br />5. GENERAL MANAGER'S REPORT. <br /> <br />6. BOARD MEMBERS COMMENTS. <br /> <br />7. ADJOURNMENT <br /> <br />THIS FACILITY HAS DISABILITY ACCOMODA TIONS AVAILABLE. REQUESTS FOR <br />ACCOMODA TIONS OR INTERPRETIVE SERVICES AT MEETINGS SHOULD BE MADE 48 <br />HOURS PRIOR TO THIS MEETING. PLEASE CONTACT THE CITY SECRETARY'S OFFICE AT <br />281-471-5020 OR TDD LINE 281-471-5030 FOR FURTHER INFORMATION. <br /> <br />THERE MAY BE A QUORUM OF CITY COUNCIL MEMBERS PRESENT AT THE MEETING. <br />COUNCIL WILL TAKE NO ACTION BUT MAY PARTICIPATE IN DISCUSSIONS. <br /> <br />-,f!ldlda#d <br /> <br />Martha A. Gillett, TRMC <br />City Secretary <br /> <br />Date Posted <br />