06-11-18 Drainage and Flooding Committee Meeting

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MIKE CLAUSEN Chairman JAY MARTIN Vice -Chairman CHUCK ENGELKEN Member MINUTES OF DRAINAGE AND FLOODING COMMITTEE J U N E 29, 2015 DARYL LEONARD Member DANNY EARP Alternate Member The Drainage and Flooding Committee of the City of La Porte met on Monday, June 29, 2015, at the City Hall Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, at 5:00 p.m. to consider the following items of business: 1. Call to Order Chairman Mike Clausen called the meeting to order at 5:05 p.m. The following members of the Drainage and Flooding Committee were present: Vice -Chairman Jay Martin, Committee members Chuck Engelken, Daryl Leonard, and Alternate member Danny Earp. Staff Present: Traci Leach, Tim Tietjens, Sharon Harris and Bob Eng. 2. Authorizations (a) Consider approval or other action regarding minutes of the Drainage and Flooding Committee Meeting held on March 30, 2015 — S. Harris Committee Member Engelken moved to approve the minutes of the Drainage and Flooding Committee Meeting held on March 30, 2015 as presented. Committee Member Leonard seconded. MOTION PASSED. Ayes: Chairman Clausen, Vice Chairman Jay Martin and Committee members Engelken and Leonard Nays: None Absent: None 3. Staff Reports (a) Discussion of Drainage Projects in the City of La Porte — B. Eng Planning and Development Director Tim Tietjens presented a synopsis on the recent heavy rain events. City Engineer/Inspection Service Manager Bob Eng provided a summary for discussion of Drainage Projects and Administrative Drainage Projects in the City of La Porte for the following projects. F216 Phase II —Watershed Improvements (W. Madison St. to 450' South of W. Main St.) City Engineer/Inspection Services Manager Bob Eng provided an update on the F216 Phase II — Watershed Improvements (W. Madison St. to 450' South of W. Main St.). Page 1 of 4 June 29, 2015 Drainage and Flooding Committee Minutes