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.V. <br />s <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 hold- on July 151 2020, 6:00 p.m in the Downstalrs -Conference. Room of the <br />Public' Works Service "Center, 2963:.North'230d Street, La Porte, -Texas, for the purpose of" <br />considering the following agenda items. AlIr agenda items are subject to action. <br />Social distancing and face -covering protocols will be In effect in the . meeting room. Remote . . <br />participation is.also.available through the:Z00M meeting application," by using this link;': <br />https://us02weti.zoom: us/I/8g041400247?pwd-QXAveIIwN12xP.e rnxZd2V1YUVh KTVVn-d z09 . <br />Join -by phone .at:888-475-4499 or 877-853-5257. The,; meeting_, ID' is- 880 4140. 0247. The <br />meeting: password; is 540226. <br />Call to order. <br />1. Approve the.niinutes.:of the February'12, .2020 meeting: _ . - <br />2. Presentation and:discussion on the 2019 SEWPP True-.up,ReporL. <br />3. P.resentationand discussonon..the FY21 SEWPP'0&M Proposed Budget.' <br />.4. Presentation and discussion on the-SEWPP:Capital, Improvement: Forecast.: <br />S. ` :Consider approval or:other action to authorize the General Manager to utilize funds from"the " <br />,Capital. Reserve Fund for CIP projects, at SEWPP.: <br />6. 'Discussion and Consideration for approval or other action -to authorize the General Manager- <br />. ... . . <br />'to. increase':the. Capital'Reserve. Fund' Fee from fifteen (15) cents per. thousand gallons to.: <br />twenty (20)"cents'.,per thousand' gallons: usage, <br />7. :"Consider: approval or other action for'LPAWA Operator's Agreement with the :City of ..La t <br />Porte. <br />-8: Consider approval or other action for the LPAWA.20-'21 proposed budget: <br />9. Discussion regarding vacant.Board position. <br />{ <br />10. General Manager's Report. <br />11- 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 />,► <br />id <br />