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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, July 18, 2024, at 6:00 p.m., in the downstairs conference <br />room of the Public Works Service Center, 2963 North 2311' Street, La Porte, Texas, for the <br />purpose of considering the following agenda items. All agenda items are subject to action. <br />Call to order <br />1. Citizen Comment (Generally limited to five minutes per person; in accordance with <br />state law, the time may be reduced if there is a high number of speakers or other <br />considerations.) <br />2. Approve the minutes of the February 8, 2024, meeting. <br />3. Presentation and discussion of the 2023 SEWPP True -up Report. <br />4. Presentation and discussion on the FY25 City of Houston SEWPP Adopted Budget. <br />5. Presentation, discussion and possible action to approve the LPAWA 24-25 proposed <br />budget. <br />6. Discussion regarding upcoming meetings to negotiate updates to the cost sharing <br />agreement among all co -participants of the Southeast Water Treatment Plant. <br />7. General Manager's Report <br />8. Board Comment (Recognition of community members, City employees, and <br />upcoming events; inquiry of staff regarding specific factual information or existing <br />policy.) <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 (281471-9650) two business days prior to the meeting for appropriate <br />arrangements. <br />CERTIFICATION <br />I do hereby cedify 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 limes, and to the City's websim, LaPorleTX.gov, in <br />compliance with Chapter 551, Texas Government Code. <br />�r 1 "1 'i <br />Date posted: 1 ` � �j����,.1/ <br />. �1 O 1. yy1 , Lae Woodward, City Secretary <br />Time posted: ` A T. r r t <br />Taken down: <br />