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<br />LAPORTE 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 <br />WEDNESDAY, FEBRUARY 4, 2009 IN THE DOWNSTAIRS <br />CONFERENCE ROOM OF THE PUBLIC WORKS SERVICE <br />CENTER, 2963 NORTH 23RD STREET, LA PORTE, TEXAS, <br />BEGINNING AT 6:00 PM. <br /> <br />1. CALL TO ORDER. <br /> <br />2. ADMINISTER THE OATH OF OFFICE TO DAVID JANDA AND KEN <br />SCHLA THER. <br /> <br />3. ELECTION OF OFFICERS. <br /> <br />4. CONSIDER APPROVAL OF MINUTES FROM JULY 22, 2008 MEETING. <br /> <br />5. RECEIVE LA PORTE AREA WATER AUTHORITY ANNUAL FINANCIAL <br />REPORT FOR FISCAL YEAR ENDING SEPTEMBER 30, 2008. <br /> <br />6. GENERAL MANAGER'S REPORT. <br /> <br />7. BOARD COMMENTS. <br /> <br />A. MATTERS APPEARING ON AGENDA. <br /> <br />B. INQUIRY OF STAFF REQUIRING A STATEMENT OF SPECIFIC <br />F ACTUAL INFORMATION OR A RECITATION OF EXISTING POLICY. <br /> <br />8. ADJOURNMENT. <br /> <br />THIS FACILITY HAS DISABILITY ACCOMODA TIONS AVAILABLE. REQUESTS FOR <br />ACCOMODATIONS 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 />\-1h~ fl. e1:I~ <br /> <br />Martha A. Gillett, TRMC, CMC <br />City Secretary <br /> <br />Date Posted <br />