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JAY MARTIN <br />Chairman <br />DANNY EARP <br />Vice -Chairman <br />CHUCK ENGELKEN <br />Member <br />STEVE <br />GILLETT <br />Alternate Member <br />MINUTES OF THE DRAINAGE AND FLOODING COMMITTEE MEETING <br />NOVEMBER 9, 2020 <br />The Drainage and Flooding Committee of the City of La Porte met on Monday, November 9, 2020, at the <br />City Hall Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, at 5:00 p.m. to consider the <br />following items of business: <br />Committee Members present: Jay Martin, Chuck Engelken, Danny Earp <br />Committee Members attending remotely: None <br />Committee Members absent: Steve Gillett <br />Council -appointed officers present: Corby Alexander, City Manager; Lee Woodward, City Secretary <br />1. CALL TO ORDER - Chairman Martin called the meeting to order at 5:00 p.m. <br />2. CITIZEN COMMENT (Generally limited to five minutes per person, in accordance with state law, the time <br />may be reduced if there is a high number of speakers or other considerations.) <br />There were no citizen comments. <br />3. STATUTORY AGENDA <br />(a) Presentation, discussion, and possible action to approve the October 12, 2020, meeting minutes. <br />[Chairman Martin] <br />Member Engelken moved to approve the minutes; Member Earp seconded the motion; the motion was <br />adopted, 3-0. <br />(b) Presentation of the preliminary engineering report for the Bayside Terrace Subdivision Drainage <br />Improvement Project, including discussion and possible action. [Lorenzo Wingate, Assistant <br />Director of Public Works] <br />Long Nguyen and Andrew Moore of Halff Associates presented the preliminary engineering report. City <br />Manager Alexander agreed to look into some funding options. Member Earp moved to recommend <br />Option 2 with the contingency of the floodgate flap option; the motion was seconded by Member <br />Engelken; the motion was adopted, 3-0. <br />November 9, 2020 - Drainage and Flooding Committee Minutes <br />