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*Lit. <br /> A <br /> ell <br /> ,S\EXA$ <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 <br /> of Directors to be held on Thursday, July 21, 2022 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 /> 1. Call to order. <br /> 2. Approve the minutes of the February 10, 2022 meeting. <br /> 3. Presentation and discussion on the 2021 SEWPP True-up Report. <br /> 4. Presentation and discussion on the FY23 City of Houston SEWPP Adopted <br /> Budget. <br /> 5. Presentation, discussion and possible action to approve the LPAWA 22-23 <br /> proposed budget. <br /> 6. Review proposal from Whitley-Penn for financial auditing services for LPAWA. <br /> 7. Discussion regarding vacant Board position(s). <br /> 8. Discussion regarding upcoming meetings to negotiate updates to the cost <br /> sharing agreement between all co-participants of the Southeast Water Treatment <br /> Plant. <br /> 9. General Manager's Report. <br /> 10.Board Comments - Recognition of community members, city employees, <br /> and upcoming events; Inquiry of staff regarding specific factual information or <br /> existing policy. <br /> 11.Adjourn <br /> The La Porte Area Water Authority reserves the right to meet in a closed session on any agenda item should <br /> the need arise and if applicable pursuant to authorization by Title 5, Chapter 551, of the Texas Government <br /> Code. <br /> Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are <br /> requested to contact the LPAWA Manager's Administrative Assistant(281-471-9650)two business days prior <br /> to the meeting for appropriate arrangements. <br /> CERTIFICATION <br /> I do hereby certify that a copy of this La Porte Area Water Authority Board of Direc meeting agenda was posted on <br /> the City Hall bulletin board,a place convenient and readily accessible jo the gene I public at all times,an ity's <br /> :::I:5::ortei;x/ I/ ;mPlIance <br /> go 'n with Chapter 551, Texa Go ernment del <br /> 1 1 <br /> iy <br /> j/ e Woodwar �' <br /> Time posted: q: 7�'r, � <br /> Taken down: 15'. 3...via_ t 0, iv" <br /> r <br />