12-16-14 Regular Meeting of the La Porte Area Water Authority

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RESOLUTION NO.2009-01 A RESOLUTION APPROVING AND AUTHORIZING AMENDMENTS TO THE NATER CONSERVATION AND DROUGHT CONTINGENCY PLAN OF THE LA PORTE AREA WATER AUTHORITY; MAIGNG VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE LA PORTE AREA WATER AUTHORITY: Section I. The Authority hereby approves and authorizes the undertaking described in the title of this Resolution, in substantially the form as shown in the document which is attached hereto as Exhibit"A"and incorporated herein by reference. Section 2. The Authority officially finds, determines, recites and declares that a sufficient written notice of the date, hour, place and subject of this meeting of the Authority was posted at a place convenient to the public at the City Hall of the City of La Porte for the time required by law proceeding this meeting, as required by the Open Meetings Law, Chapter 551, Texas Government Code; and that the meeting has been open to the public as required by law at all times during which this Resolution and the subject matter thereof has been discussed, considered and formally acted upon. The Authority further ratifies, approves and confirms such written notice and the contents and posting thereof. Section 3. This Resolution shall be effective from and after its passage and approval, and it is so ordered. PASSED AND APPROVED,this the 22'd day of April 009. LA PORTE TER AUTHORITY By: President Board of Directors ATTEST: 0. �L11�`"`Fr Secretary