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STATE OF TEXAS )( <br /> COUNTY OF HARRIS )( <br /> CITY OF LA PORTE )( <br /> LA PORTE AREA WATER AUTHORITY <br /> AGENDA <br /> NOTICE IS HEREBY GIVEN OF A REGULAR MEETING OF THE LA PORTE AREA WATER <br /> AUTHORITY TO BE HELD MONDAY, AUGUST 1, 2011 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 /> 1. CALL TO ORDER. <br /> 2. CONSIDER APPROVAL OF MINUTES FROM FEBRUARY 2, 2011 MEETING. <br /> 3. CONSIDER APPROVAL OF AN OPERATOR'S AGREEMENT BETWEEN THE CITY <br /> OF LA PORTE AND THE LA PORTE AREA WATER AUTHORITY. <br /> 4. CONSIDER APPROVAL OF FY 2011 -2012 LPAWA OPERATING BUDGET. <br /> 5. DISCUSS CITY OF HOUSTON 2009 TRUE UP PAYMENT REQUEST AND PROVIDE <br /> THE GENERAL MANAGER WITH DIRECTION <br /> 6. DISCUSS CITY OF HOUSTON 2010 TRUE UP PAYMENT REQUEST AND PROVIDE <br /> THE GENERAL MANAGER WITH DIRECTION <br /> 7. CONSIDER APPROVAL OF INTERLOCAL AGENCY AGREEMENT WITH THE CITY <br /> OF PASADENA FOR REIMBURSEMENT TO THE CITY OF PASEDENA FOR <br /> EXPENSES RELATED TO POTENTIAL CHANGE IN SE HOUSTON WATER <br /> PURIFICATION PLANT OPERATOR AND /OR MANAGER. <br /> 8. GENERAL MANAGER'S REPORT. <br /> 9. BOARD COMMENTS. <br /> A. MATTERS APPEARING ON AGENDA. <br /> B. INQUIRY OF STAFF REQUIRING A STATEMENT OF SPECIFIC FACTUAL <br /> INFORMATION OR A RECITATION OF EXISTING POLICY. <br /> 10. ADJOURNMENT. <br /> THIS FACILITY HAS DISABILITY ACCOMODATIONS AVAILABLE. REQUESTS FOR <br /> ACCOMODATIONS OR INTERPRETIVE SERVICES AT MEETINGS SHOULD BE MADE 48 <br /> HOURS PRIOR TO THIS MEETING. PLEASE CONTACT THE CITY SECRETARY'S OFFICE <br /> AT 281 -471 -5020 OR TDD LINE 281- 471 -5030 FOR FURTHER INFORMATION. <br /> THERE MAY BE A QUORUM OF CITY COUNCIL MEMBERS PRESENT AT THE MEETING. <br /> COUNCIL WILL TAKE NO ACTION BUT MAY PARTICIPATE IN DISCUSSIONS. <br />