Laserfiche WebLink
A\ <br /> v '^ m <br /> TExPi <br /> LA PORTE AREA WATER AUTHORITY <br /> BOARD OF DIRECTORS MEETING <br /> Notice is hereby given of a meeting of the La Porte Area Water Authority (LPAWA) Board of <br /> Directors to be held on August 6, 2019, 6:00 p.m. in the Downstairs Conference Room of the <br /> Public Works Service Center, 2963 North 231"1 Street, La Porte, Texas, for the purpose of <br /> considering the following items. <br /> Call to order. <br /> 1. Approve the minutes of the February 13, 2019 meeting. <br /> 2. Presentation, discussion, and possible action regarding a draft agreement for construction of <br /> a Shoreacres 6-inch transmission line and an additional point of delivery at Water Plant#1. <br /> 3. Presentation, discussion, and possible action regarding a report on the City of Houston RFP <br /> for a third-party operator. <br /> 4. Presentation, discussion, and possible action regarding the City of Houston's intent to re- <br /> negotiate Cost-Sharing and Operations Agreements. <br /> 5. Presentation, discussion, and possible action on a review of the 2012-2017 SEWPP CIP <br /> Expenditures and to provide direction to the LPAWA Manager. <br /> 6. Presentation, discussion, and possible action on a review of the 2018 and 2019 SEWPP CIP <br /> Expenditures and to provide direction to the LPAWA Manager. <br /> 7. Presentation, discussion, and possible action on the FY2019-2020 LPAWA Operating Budget. <br /> 8. General Manager's Report. <br /> 9. Board Comments — Recognition of community members, city employees, and upcoming <br /> events; Inquiry of staff regarding specific factual information or existing policy. <br /> Adjournment <br /> Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are <br /> requested to contact the LPAWA Manager's Administrative Assistant (281-470-5102), two business days <br /> prior to the meeting for appropriate arrangements. <br /> CERTIFICATION <br /> I do hereby certify that a copy of the August 6, 2019, La Porte Area Water Authority Board of Directors meeting <br /> agenda was posted on the City Hall bulletin board, a place convenient and readily accessible to the general <br /> public at all times, and to the City's website, www.LaPorteTX.gov, in compliance with Texas Government <br /> Code Chapter 551. <br /> Date posted: �1 <br /> Time posted: 1 . it.1,1 <br /> Taken down: q-14-161 S, <br /> Ray Mayo, Interim Director Public Works <br /> 1 � <br />