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JAY MARTIN, CHAIRMAN pF L A CHUCK ENGELKEN COUNCILPERSON _ D,A MAYOR PRO TEM MANDI WILLIAMS v rn BILL BENTLEY, ALTERNATE COUNCILPERSON �� COUNCILPERSON TEXT` MINUTES OF THE DRAINAGE AND FLOODING COMMITTEE MEETING November 13, 2023 The Drainage and Flooding Committee of the City of La Porte met on Monday, November 13, 2023, at the City Hall Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, at 5:15 p.m. to consider the following items of business: Committee Members present: Jay Martin, Chuck Engelken, Bill Bentley Committee Members attending remotely: None Committee Members absent: Mandi Williams Council -appointed officers present: Corby Alexander, City Manager; Lee Woodward, City Secretary; Clark T. Askins, City Attorney CALL TO ORDER —.Chair Martin called the meeting to order at 5:16 p.m. . CITIZEN COMMENT (Generally limited to five minutes per person, in accordance with state law, the time may be reduced if there is a high number of speakers or other considerations.) There were no comments. 3. STATUTORY AGENDA a. Presentation, discussion, and possible action to approve the minutes of the City of La Porte Drainage and Flooding Committee meeting held on October 9, 2023. [Councilperson Martin, Chair] Member Bentley moved to approve the minutes of the City of La Porte Drainage and Flooding Committee meeting held on October 9, 2023; the motion was seconded by Member Engelken; the motion was adopted, 3-0. b. Presentation, discussion, and possible action regarding status of 100-acre-foot detention pond project near the Pasadena Convention Center and Brookglen Subdivision, as established in amended interlocal agreement between the City of La Porte and the City of Pasadena. [Ray Mayo, Director of Public Works] Mr. Mayo announced that the City of Pasadena had chosen to continue with the 100-acre- foot detention pond project, rather than changing to a 150-acre-foot pond, speeding the project somewhat. A tentative schedule was provided by the consultant. c. Presentation, discussion, and possible action regarding the Harris County Flood Control District's (HCFCD) and Harris County Precinct 2's current and future plans related to flooding in the City of La Porte. [Ray Mayo, Director of Public Works/Jeremy Ratcliff, Precinct Coordinator, Harris County Flood Control District] There was a draft interlocal agreement provided for review for the improvements on the F-101 channel east of Lomax School Road. Mr. Mayo provided information from Mr. Ratcliff's report in the meeting packet. Member Engelken reported the use of property by November 13, 2023 - Drainage and Flooding Committee Minutes