02-11-15 Regular Meeting of the La Porte Area Water Authority

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City of La Porte Public Works Department F-staklished 1892 Providing essential public services to the citizens of La Porte in the most efficient and cost effective manner possible. �`4CA6 February 5, 2015 To: La Porte Area Authority Board Members Copy: David Stall, Shoreacres Administrator Brian Schneider, Morgan's Point Assistant Administrator From: David Mick, La Porte Public Works Director RE: February 11, 2015 LPAWA Board Meeting Board Members: A draft financial report is attached for the year ending September 30, 2014 for the board's consideration. The final report will be presented at this February 11 meeting. On January 12 City Council reviewed the LPAWA Water Conservation and Drought Contingency plans considered by this board. The only differences in the January 12 plans reviewed by City Council from the December 16 plans reviewed by the LPAWA board were the highlighted revisions prompted by our discussions during the December 16 LPAWA board meeting. There were no fiuther comments received from City Council. Our recommendation is that the LPAWA consider approving the updated plans by resolution. The City of Houston (COH) released an email August 25, 2014 for true up of the SE Plant expansion. The LPAWA portion of the true up cost was an additional $292,392.64. However, the item was almost immediately set aside by COH pending an audit of the construction costs. The audited totals have not been received as of the date of this email. This will be an item of discussion for the meeting. Attached: December 16, 2015 LPAWA Board Meeting Minutes 2-2-2015 Draft of the LPAWA Financial Report Updated LPAWA Water Conservation Plan Updated LPAWA Drought Contingency PIan 2963 N. 23rd St. m La Porte, Texas 77571 0 (281)471-9650 . www.laportetx.gov