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<br />STATE OF TEXAS <br />COUNTY OF HARRIS <br />CITY OF LA PORTE <br /> <br />)( <br />)( <br />)( <br /> <br />LA PORTE AREA WATER AUTHORITY <br />AGENDA <br /> <br />NOTICE IS HEREBY GIVEN OF A REGULAR MEETING OF THE LA PORTE AREA <br />WATER AUTHORITY TO BE HELD TUESDAY, APRIL 13,2010 IN THE DOWNSTAIRS <br />CONFERENCE ROOM OF 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 MARCH 10, 2010 MEETING. <br /> <br />3. CONSIDERATION AND APPROVAL OF RESOLUTION AUTHORIZING <br />ISSUANCE OF LA PORTE AREA WATER AUTHORITY CONTRACT REVENUE <br />REFUNDING BONDS, SERIES 2010. <br /> <br />4. CONSIDERATION AND APPROVAL OF PAYING AGENT/REGISTRAR <br />AGREEMENT. <br /> <br />5. CONSIDERATION AND APPROVAL OF AGREEMENT FOR BOND COUNSEL. <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 FACTUAL <br />INFORMATION ORA RECITATION OF EXISTING POLICY. <br /> <br />8. ADJOURNMENT. <br /> <br />THIS FACILITY HAS DISABILITY ACCOMODATIONS AVAILABLE. REQUESTS FOR <br />ACCOMODA TIONS OR INTERPRETIVE SERVICES AT MEETINGS SHOULD BE MADE <br />48 HOURS PRIOR TO THIS MEETING. PLEASE CONTACT THE CITY SECRETARY'S <br />OFFICE AT 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 <br />MEETING. COUNCIL WILL TAKE NO ACTION BUT MAY PARTICIPATE IN <br />DISCUSSIONS. <br /> <br />cmt1Ufi~d ALdiI <br /> <br />Martha A. Gillett, TRMC, CMC <br />City Secretary <br />