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• <br /> • <br /> zzOL' yyy <br /> I <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 Wednesday, February 12, 2020 at 6:00 pm at the downstairs conference <br /> room of the Public Works Service Center, 2963 North 23rd Street, La Porte, Texas for the purpose <br /> of considering the following agenda items. All agenda items are subject to action. <br /> Call to order <br /> 1. Approve the minutes of the September 4, 2019 meeting. <br /> 2. Presentation, discussion and possible action regarding the La Porte Area Water <br /> Authority draft financial report for the year ending September 30, 2019. <br /> 3. Presentation, discussion and possible action regarding a draft agreement for <br /> construction of a six-inch water transmission line and an additional point of delivery for <br /> City of Shoreacres Water Plant #1. <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 /> Adjourn <br /> The La Porte Area Water Authority reserves the right to meet in a closed session on any agenda item should the need <br /> arise and if applicable pursuant to authorization by Title 5, Chapter 551, of the Texas Government Code. <br /> Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to <br /> contact the LPAWA Manager's Administrative Assistant (281-471-9650) two business days prior to the meeting for <br /> appropriate arrangements. <br /> CERTIFICATION <br /> I do hereby certify that a copy of this La Porte Area Water Authority Board of Directors meeting agenda was posted on the City <br /> Hall bulletin board, a place convenient and readily accessible to the ge ra ublic at all times, and to the City's website, <br /> LaPorteTX,gov, in compliance with Chapter 551,Texas Government Cod! <br /> Date posted: , <br /> y� Ray Mayo, Director of Pu is Works <br /> n <br /> Time posted: # . .. In 1 -Taken down: 2, .( / L2. c 4 S <br /> • <br /> A <br />