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OF AO <br /> ii , WWI <br /> TE r.Pd. <br /> LA PORTE AREA WATER AUTHORITY <br /> 130ARC1 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, February 8, 2023, at 6:00 p_m_ at the downstairs conference <br /> room of the Public Works Service Center,2963 North 23ra 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 21, 2022, 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, 2022 <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 /> Hou sten <br /> S. 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 /> Adjou rn <br /> The I-a Porte Area Water Authority reserves the right to meet in a closed session on any agenda item sltould 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 con tact the <br /> LPAWA Manager's Administrative Assistant(281-471-9650)two business days prior to the meeting for appropriate arrangements. <br /> CERTIFICATION <br /> 1 do hereby certify that copy of th is La Porte Area W ater Authority Board of Directors meeting agenda was posted on the City Hall bulletin board, <br /> a place convenient and readi y accessible to the g eneral p ublic at all times,a d to the City's website, aPorteTX.gov,in compliancewith Chapter <br /> 551,Texas Government Code. <br /> Gate posted_ 1/ �- - <br /> 17 �`J �7.Y`VZ <br /> � l Y 6c. (Lee <br /> `Woodward,City♦Secretary <br /> Time posted, — <br /> Taken down_ /�'f �9 I� 1-1 3 rYl T\‘CI-- <br /> r <br />