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F <br /> JAY MARTIN ` O CHUCK ENGELKEN <br /> Chairman .4 Member <br /> V ,e' ' ` <br /> DANNY EARP m JOHN ZEMANEK <br /> Vice Chairman (- Alternate Member <br /> z, <br /> MINUTES OF DRAINAGE AND FLOODING COMMITTEE <br /> MEETING HELD FEBRUARY 25, 2019 <br /> The Drainage and Flooding Committee of the City of La Porte met on Monday, February 25, 2019, at the City Hall <br /> Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, at 4:30 p.m. to consider the following items of <br /> business: <br /> Committee Members present: Jay Martin, Danny Earp, Chuck Engelken (arrived at 4:34 p.m., following minutes <br /> approval), John Zemanek (did not vote following the arrival of Member Engelken) <br /> Committee Members absent: None <br /> Council-appointed officers present: Corby Alexander, City Manager; Lee Woodward, City Secretary <br /> 1. Call to Order- Chairman Martin called the meeting to order at 4:30 p.m. <br /> 2. Authorizations <br /> (a) Consider approval or other action regarding minutes of the Drainage and Flooding <br /> Committee Meeting held on January 14, 2019. [Lee Woodward, City Secretary] <br /> Committee member Zemanek moved to approve the minutes of the Drainage and Flooding Committee <br /> Meeting held on January 14, 2019; the motion was unanimously adopted, <br /> 3. Staff Reports <br /> (a) Receive report from Harris County Flood Control District regarding current and future plans <br /> relating to flooding in the City of La Porte. [Lorenzo Wingate, City Engineer and Don Pennell, <br /> Public Works Director] <br /> Committee members and the City Manager discussed a desire to meet with the new County Judge and/or <br /> the Commissioner to be sure La Porte's needs continued to be properly prioritized. <br /> (b) Discussion regarding status of current drainage projects. [Lorenzo Wingate, City Engineer and <br /> Don Pennell, Public Works Director] <br /> At the Committee's request, Mr. Wingate agreed to provide more status information on reports. <br /> (c) Discussion regarding Texas Department of Emergency Management (TDEM) Hurricane Harvey <br /> DR-4332 Section 404 Hazard Mitigation Grant Program (HMGP) funding. [Lorenzo Wingate, City <br /> Engineer and Don Pennell, Public Works Director] <br /> (d) Discussion regarding additional drainage concerns and provide staff with direction. [Lorenzo <br /> Wingate, City Engineer and Don Pennell, Public Works Director] <br /> 4. Set date for next Drainage and Flooding Committee Meeting <br /> The next meeting date was set for March 11, 2019, if Harris County Flood Control representatives were able <br /> to attend, but April 8, 2019, if not, expected to be held at 5:00 p.m. <br /> 5. Committee Comments <br /> No comments were offered. <br /> 6 A JOURN -The meetin was adjourned without objection at 4:51 p.m. <br /> Lee od and . Secretary J <br /> Page 1 of 1 <br /> February 25,2019-Drainage and Flooding Committee Minutes <br />