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The Drainage and Flooding Committee ofthe City OfLoPorte met DnMonday, August 12.2O18'utthe <br />City Hall Council Ch8DlberG, 004VVeSt F8inn0Ot Parkway, La Porte. Texas, at 5:00 p.m. to consider the <br />h}||ovving items of business: <br />Committee Members pnaeeO[: Jay Martin, Danny Earp' Chuck Enq8|ken (Alternate Steve Gillett was <br />attended until dwas ascertained that all members were present) <br />Committee Members absent: None <br />Council -appointed officers present: Jason VVeeke, Assistant City Manager; Lee VVoodvv8nd, City <br />88C[8i8ry <br />1. Call to Order - Chairman Martin called the meeting to order at 5:01 p.m. <br />2. Consent Agenda v8/ of Consent Agenda items authorizes each /o be implemented /n <br />accordance with staff recommendations provided. An item may be removed from the consent <br />agenda and added to the Statutory Agenda for full disCUG3k)n upon request by a member Ofthe <br />Committee present Gtthis rneobDg.} <br />(a) Approve the minutes of the meeting held on July 8, 2019. Pay Martin, Chairman] <br />Committee member Enc - held on July 8, <br />jelken moved to approve the minutes of the meeting <br />2019: the motion was unanimously adopted, 3-0. <br />3. Staff Reports <br />(a) Receive report from Harris County Flood Control District regarding current and future <br />plans relating to flooding in the City of La Porte. [Lorenzo Wingate, City Engineer] <br />Lorenzo Wingate, City Engineer, said the 2015 grant allocation of $325,000 for the Northside <br />Drainage Project (including item 5 On the project |iSt. Om to Madison) had had the notice to <br />proceed issued for it and that the Harris County 2017 allocation fVr$3.472,757.0O for the <br />same project vv8sooDfi[OOedandth8tvvO[kvvVU|dp[0C88diDph8Se5. <br />Jeremy R8tcliffand Milton Raman of the Harris County Flood Control District (HCFC0, <br />discussed projects listed. Specifically addressing the Brookglen area, Mr. Re[odf noted <br />HC|FCO had met with Pasadena and Dee[ Park to attempt to mame more residents together, <br />adding that allocations were still expected in Janumry202O. Mr. Wingate agreed tofollow up <br />with the City of Pasadena on the 100 acre feet of drainage owed to the City of Le Porte. <br />Member Earp asked that it be reported on at the next meeting. Member Enge|ken gmhmd that <br />it be determined who had been responsible tofollow Upwhen the agreement was made; <br />status on the current buyout program; and which properties are in the next funding cycle (to <br />be bought out). <br />Mr. RotdKfagreed toreview Little Cedar Bayou tosee what maintenance could bedone along <br />the waterway. Chair Martin asked for follow up on that. <br />Page 1of2 <br />August 13,2V1V-Drainage en6FloodinQCommhtemK0inutee <br />