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L <br /> 0L0,1 <br /> • i• \, m <br /> 1/47\423:d <br /> .01 <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, July 28, 2021 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 <br /> purpose of considering the following agenda items. All agenda items are subject to action. <br /> Remote participation will be available through the ZOOM meeting application, by using this link; <br /> https://us02web.zoom.us/j/88048408098?pwd=clU1 OGFLakty0GZiUzVHakczMm5v UTO9 <br /> Join by phone at 888-475-4499 or 877-853-5257. The meeting ID is 880 4840 8098. The meeting password <br /> is 130335. <br /> Call to order. <br /> 1. Approve the minutes of the February 11, 2021 meeting. <br /> 2. Presentation and discussion on the 2020 SEWPP True-up Report. <br /> 3. Presentation and discussion on the FY22 SEWPP O&M Adopted Budget. <br /> 4. Review and approve customer re-allocation of system based on additional line <br /> extension. <br /> 5. Consider approval or other action for the LPAWA 21-22 proposed budget. <br /> 6. Review proposal from Whitley-Penn for financial auditing services for LPAWA. <br /> 7. Presentation and discussion regarding construction progress of a six-inch water <br /> transmission line and an additional pointof delivery for City of Shoreacres Water Plant <br /> #1. <br /> 8. Discussion regarding vacant Board position. <br /> 9. Discussion regarding upcoming meetings to negotiate updates to the cost sharing <br /> agreement between all co-participants of the Southeast Water Treatment Plant. <br /> 10.General Manager's Report. <br />