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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 Thursday, February 10, 2022, at 6:00 p.m. 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 July 28, 2021, 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, 2021 <br />3. Update on proposals for Contract Operations at Southeast Water Purification Plant <br />(SEWPP) <br />4. Update on Cost Sharing Contract negotiations between co -participants and City of <br />Houston <br />5. Update on SEWPP Capital Improvement Projects and 5-year forecast <br />6. General Manager's Report <br />7. Board Comments - Recognition of community members, City employees, and upcoming <br />events; inquiries 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 arise and if <br />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 contact the <br />LPAWA Manager's Administrative Assistant (281-471-9650) two business days prior to the meeting for appropriate arrangements. <br />I do hereby certify that a copy of this La Porte Area Water Authority Board <br />a place convenient and readily accessible to the general public at all tte <br />551, Texas Government Code. <br />Date posted: L� <br />Time posted: CT • �5 , 'ti'1 . <br />Taken dow . <br />ors meeting agenda wa pT!TZI-eethe City Hall bulletin board, <br />the City'swebsite, LaZteTX.gov, In compliance with Chapter <br />e-11 n <br />