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W <br /> pF L A <br /> O <br /> 5 ANT" <br /> IPAtaizollk <br /> LA PORTE AREA WATER A ' %,- ITY <br /> BOARD OF DIRECTORS EETI <br /> Notice is hereby given of a meeting of the La Porte rea W. er Authority (LPAWA) <br /> Board of Directors to be held on Wednes Jul 1, 421 at 6:00 p.m. at the <br /> downstairs conference room of the Publi rks Service Center, 2963 North 23rd <br /> Street, La Porte, Texas, for the purpose o sidering the following agenda items. <br /> All agenda items are subject to a• ion. <br /> Remote participation will be available rough the ZOOM meeting application, by <br /> using this link; <br /> https://us02web.zoom.us/j/88048 8098?pwd-• 1OGFLaktyOGZiUzVHakczMm5yUT <br /> 09 <br /> Join by phone at 888-475-4499 or 87 53-5257. The meeting ID is 880 4840 8098. <br /> The meeting password is 130335. <br /> Call to order <br /> 1 . Approve the minute e ruary 11, 2021 meeting. <br /> 2. Presentation nd discussion on the 2020 SEWPP True-up Report. <br /> 3. Presentation an iscus on on the FY22 SEWPP O&M Proposed Budget. <br /> 4. Review nd a ve customer re-allocation of system based on additional <br /> line ex ion. <br /> 5. Co si app val or other action for the LPAWA 21-22 proposed budget. <br /> 6. Re 'ew pro from Whitley-Penn for financial auditing services for LPAWA. <br /> 7. Prese and discussion regarding construction progress of a six-inch water <br /> transmission line and an additional point of delivery for City of Shoreacres Water <br /> Plant #1 <br /> 8. Discussi n regarding vacant Board position. <br /> I <br /> t <br />