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JAY MARTIN, CHAIRMANCHUCK ENGELKEN MAYOR PRO TEMCOUNCILPERSON MANDI WILLIAMSBILL BENTLEY, ALTERNATE COUNCILPERSONCOUNCILPERSON MINUTES OFTHEDRAINAGE AND FLOODING COMMITTEEMEETING NOVEMBER 8, 2021 The Drainage and Flooding Committeeof the City of La Portemet on Monday,November 8, 2021, at the City Hall Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, at 5:00p.m. to consider the followingitems of business: Committee Members present:Jay Martin, Chuck Engelken, Mandi Williams Committee Members attending remotely: Bill Bentley (alternate) Committee Members absent: None Council-appointed officers present: Corby Alexander,City Manager;Lee Woodward, City Secretary CALL TO ORDERChairman Martincalled the meeting to order at5:00p.m. 2. CITIZENCOMMENT (Generally limited to five minutes per person, in accordance with state law, the time may be reduced if there is a high number of speakers or other considerations.) There were no citizen comments. 3. STATUTORY AGENDA a.Presentation, discussion, and possible action to approve the minutes of the October 11, 2021, meeting. \[Councilperson Martin, Chairman\] Member Engelkenmoved to approve the minutes;the motion was seconded by Member Williams;the motionwas adopted, 3-0. b.Presentation, discussion, and possible action regarding the status of property located at the intersection of State Hwy. 146 and McCabe Road and owned by Dutko Family Partnership, Ltd. \[Lorenzo Wingate, Assistant Director of Public Works\] Mr. Wingate said the City received a copy of the United States Army Corps of Engineers (USACE) Wetlands Determination Letter, which indicates that the property does not fall within jurisdiction.Mr. Alexander said the City was going to solicit the services of someone to review the situation.Chair Martin requested no dirt permits be questions have been answered.Planning Director Evans notedat least a portion ofthe property was in a PUD, soa SCUP wouldberequired as part of the development process.Mr. Alexander said the developer had indicated a desire to incorporate the development into the MUD serving the development. c.Presentation, discussion, and possible action regarding status of 100 acre-foot detention pond project near the Pasadena Convention Center and Brookglen Subdivision, in connection with amended interlocal agreement between the City of La Porte and the City of Pasadena. \[Lorenzo Wingate, Assistant Director of Public Works\] Mr. Wingatesaid the agreement had been passed by the City of Pasadena and no difficulties were anticipated. November 8,2021-Drainage and Flooding Committee Minutes