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�?rax►++ „ <br /> LA PORTE AREA WATER AUTHORITY BOARD OF CPI RECTORS MEETING <br /> Notice is hereby given of a meeting of the La Porte Area Water Authority (LPAWA) Board of <br /> nirectors to be held on Wednesday, February 8, 2024, at 6:00 p.m_ at the downstairs <br /> conference room of the Public Works Service Center, 2963 North 23rd Street, La Porte,Texas, <br /> for the purpose of considering the following agenda items_ All agenda items are subject to <br /> action_ <br /> Call to order <br /> 1. Citizen Comment. (Generally limited to five minutes per person; in accordance with state <br /> law, the time may be reduced if there is a high number of speakers or other <br /> considerations.) <br /> 2. Nomination and selection of a Board member to serve as Vice President. <br /> 3. Approve the minutes of the July 19, 2023, meeting_ <br /> 4_ Presentation, discussion, and possible action regarding the La Porte Area Water Authority <br /> draft financial report for the year ending September 30, 2023. <br /> 5. Update on proposals for Contract Operations at Southeast Water Purification Plant. <br /> (S EWPF.) <br /> 6. Update on Cost Sharing Contract negotiations between co-participants and City of <br /> Houston_ <br /> 7. Update on SEWPF' Capital Improvement Projects and CIF' 5-year forecast. Effects of the <br /> 2023 summer drought. <br /> 8_ Report on the FY22 True-Up <br /> 9. General Manager's Report <br /> 10. Board comment <br /> Adjourn <br /> The La Porte Area Water Authority Board of Directors 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 Code. <br /> Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to contact <br /> the LPAWA Manager's Administrative Assistant (281-471-9650) two business days prior to the meeting for appropriate <br /> arrangements. <br /> CERTIFICATION <br /> I do hereby certify that a copy of this La Porte Area Water Authority Board of Directors meeting agenda was posted on the City Hall <br /> bulletin board, a place convenient and readily accessible to the general public at all times,and to the City's website. La PorteTX.9ov, in <br /> compliance with Chapter 551,Texas Government Code. <br /> Date posted: 1/30/2024 � <br /> Time posted: YA <br /> �4A-j t Z l/J) Y� _ Lee Woodward,City Secretary <br /> `L <br /> Taken down: <br />