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LA PORTE AREA WATER AUTHORITY <br /> PHONE 281-470 5020 • 604 W. FAIRMONT PARKWAY • LA PORTE TX 77571 <br /> AGENDA <br /> Notice is hereby given of a Regular Meeting of the La Porte Area Water Authority(LPAWA) <br /> to be held on Wednesday August 1, 2018 beginning at 6:00 pm. in the Downstairs <br /> Conference Room of the Public Works Service Center, 2963 North 23rd Street, La Porte, <br /> Texas, for the purpose of considering the following agenda items. All agenda items are <br /> subject to action. <br /> 1. Call to order. <br /> 2. Consider approval or other action of minutes from the February 7, 2018 meeting. <br /> 3. Consider approval or other action of FY2018-2019 LPAWA Operating Budget <br /> 4. Consider approval or other action CIP Valve Replacement$180,000.00 <br /> 5. Review 2012-2017 SEWPP CIP Expenditures and provide direction to the LPAWA <br /> Manager. <br /> 6. Consider approval or other actions on hiring a consultant along with the Co-Participants <br /> of the Southeast Water Purification Plant for CIP review and other operation and <br /> construction activities verification. <br /> 7. General Manager's Report. <br /> 8. Board Comments – Matters appearing on the Agenda: Recognition of community <br /> members, city employees, and upcoming events; Inquiry of staff regarding specific factual <br /> information or existing policy. <br /> a. Matters appearing on Agenda <br /> b. Inquiry of staff requiring a statement of specific factual information or a recitation <br /> of existing policy <br /> 9. Adjournment <br /> In compliance with the American with Disability Act, the City of La Porte will provide reasonable <br /> Accommodations for persons attending public meetings. To better serve attendees, request <br /> Should be received 24 hours prior to the meeting. Please contact Patrice Fogarty, City <br /> Secretary, at 281-471-5019 <br /> CERTIFICATION <br /> I certify that a copy of the uS)/ ?'/g <br /> itenda of items to b considered by the La Porte Area Water <br /> Authority was posted on the City Hall bulletin board on 7/6 -ix <br /> Q06-\ .it 4 <br /> ar ff 614-1:1' <br /> Don Pennell, Director <br /> — / yIffi <br /> I certify that the attached notice and agenda of items to be considered by the La Porte Area Water Authority <br /> was removed by me from the City Hall bulletin board on the I r-day of 5e ''tom heL , 2018. <br /> S are of person removing from bulletin board <br />