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<br />STATE OF TEXAS )( <br />COUNTY OF HARRIS )( <br />CITY OF LA PORTE )( <br /> <br /> <br />LA PORTE AREA WATER AUTHORITY <br /> <br />AGENDA <br /> <br /> <br /> <br />NOTICE IS HEREBY GIVEN OF A REGULAR MEETING OF THE LA PORTE <br />AREA WATER AUTHORITY TO BE HELD WEDNESDAY, FEBRUARY 8, <br />2012 IN THE DOWNSTAIRS CONFERENCE ROOM OF THE PUBLIC WORKS <br />SERVICE CENTER, 2963 NORTH 23 STREET, LA PORTE, TEXAS, <br />RD <br />BEGINNING AT 6:00 PM. <br /> <br /> <br /> <br /> <br />1.CALL TO ORDER. <br /> <br /> <br />2.ELECTION OF OFFICERS. <br /> <br /> <br />3.CONSIDER APPROVAL OF MINUTES FROM AUGUST 1, 2011 MEETING. <br /> <br /> <br />4.RECEIVE LA PORTE AREA WATER AUTHORITY ANNUAL FINANCIAL REPORT FOR <br />FISCAL YEAR ENDING SEPTEMBER 30, 2011. <br /> <br />5. STATUS UPDATE CITY OF HOUSTON 2007 2010 TRUE UP, AND SOUTHEAST <br />HOUSTON WATER PURIFICATION PLANT MANAGER AND OPERATOR CONTRACT PLAN. <br />BOARD TO PROVIDE DIRECTION TO THE GENERAL MANAGER. <br /> <br /> <br />6. <br /> <br /> <br />7.BOARD COMMENTS. <br /> <br />A. MATTERS APPEARING ON AGENDA. <br /> <br />B. INQUIRY OF STAFF REQUIRING A STATEMENT OF SPECIFIC FACTUAL <br />INFORMATION OR A RECITATION OF EXISTING POLICY. <br /> <br /> . <br />8.ADJOURNMENT <br /> <br /> <br />THIS FACILITY HAS DISABILITY ACCOMODATIONS AVAILABLE. REQUESTS FOR ACCOMODATIONS <br />OR INTERPRETIVE SERVICES AT MEETINGS SHOULD BE MADE 48 HOURS PRIOR TO THIS MEETING. <br />-471-5020 OR TDD LINE 281-471-5030 FOR <br />FURTHER INFORMATION. <br />THERE MAY BE A QUORUM OF CITY COUNCIL MEMBERS PRESENT AT THE MEETING. COUNCIL <br /> <br />WILL TAKE NO ACTION BUT MAY PARTICIPATE IN DISCUSSIONS. <br /> <br />