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• <br /> • <br /> 4.OF Ao <br /> u "Nm <br /> -,`, rex0,--- <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 September 4, 2019, 6:00 p.m. in the Downstairs Conference Room of <br /> the Public Works Service Center, 2963 North 23rd Street, La Porte, Texas, for the purpose of <br /> considering the following items. <br /> Call to order. <br /> 1. Approve the minutes of the August 6, 2019 meeting. <br /> 2. Consider approval or other action to authorize the General Manager to increase the Capital <br /> Reserve Fund Fee from ten (10) cents per thousand gallons to fifteen (15) cents per <br /> thousand gallons usage. <br /> 3. Consider approval or other action to authorize the General Manager to administer the <br /> directive of the Board, by presenting resolution to La Porte City Council for approval. <br /> 4. General Manager's Report. <br /> 5. 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 September 4, 2019, La Porte Area Water Authority Board of Directors <br /> meeting agenda was posted on the City Hall bulletin board, a place convenient and readily accessible to the <br /> general public at all times, and to the City's website, www.LaPorteTX.gov, in compliance with Texas <br /> Government Code(Chapter 551. <br /> Date posted: 'S' (4 <br /> Time posted: 10 ` (p (Lib <br /> Taken down: KOL....--- q/i /iq <br /> Ray ayo, Director44( <br /> ublic Works <br />