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FL . <br /> 0,_,,_,1,.-r / . A <br /> 5. <br /> ._. <br /> v J \ .,m <br /> ir <br /> Ing <br /> LA PORTE AREA WATER AUTHORITY <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, February 13, 2019 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 August 1, 2018 meeting. <br /> 3. Consider acceptance or other action of the LPAWA Financial Report for the Year Ended <br /> September 30, 2018. <br /> 4. Consider approval or other action authorizing City of Shoreacres to design a 6 inch <br /> waterline from a point of connection at Bayside Drive and South Broadway to the Water <br /> plant#1 on Shoreacres Blvd. <br /> 5. Consider approval or other action authorizing the LPAWA Manager to negotiate <br /> agreement with the City of Shoreacres to construct an additional point of delivery to the <br /> LPAWA system for the LPAWA Board of Directors and La Porte City Council approval. <br /> 6. City of Houston Southeast Water Plant CIP Projects <br /> 7. Update Board Members on valve replacement project <br /> 8. General Manager Comments <br /> 9. Board Comments — <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 /> 10. Adjournment. <br /> In compliance with the American with Disabilities Act, the City of La Porte will provide reasonable <br /> accommodations for persons attending public meetings. To better serve attendees, requests should be <br /> received 24 hours prior to the meeting. Please contact Lee Woodward, City Secretary, at 281 470-5019. <br /> CERTIFICATION <br /> I certify that a copy of the February 13, 2019,agenda of items��to�byeconsidered by the La Porte Area Water <br /> Authority was posted on the City Hall bulletin board on 0 7t 204. <br /> ,4,0/...1L. .add I ,.,ii.,. i:d4 • r <br /> ee Woodwar!, City Secretary <br /> I certify that the attached notice and agenda of items to be considered by th La Porte Area Water Authority <br /> was removed by me from the City Hall bulletin board on the Zi day of ve,briirr , 2019. <br /> Sig ture of person re ting from bulletin board <br />