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LA PO1F:;VTE AREA WATER AUTHORITY <br />AGENE3A <br />Notice is hereby given of a Regular Meeting of the La Porte Area Water Authority (LPAWA) - <br />to be held on Wednesday, February 10, 2016 beginning at 6-00 pm. in the downstairs <br />Conference Room of the Public Works Service Center, 2963 North 23rd Street, La Porte, <br />Texas, for the purpose of considering the following agenda items. All agenda items are <br />subject to action_ <br />1 _ Call to order- <br />2- Welcome new board member Steven Barr- <br />3- Election of officers_ Secretary. <br />4_ Consider approval or other action of minutes from the September 10, 2015 meeting- <br />5- Consider acceptance or other action of the LPAWA Financial Report for the Year Ended <br />September 30, 2015_ <br />6_ Eiscussion related City of Houston 2015 True Up and 2016 contested budget related to <br />the Southeast Houston Water Purification Plant expansion. <br />7_ General Manager's Report. <br />a_ Board Comments — Matters appearing on the: Recognition of community members, city <br />employees, and upcoming events; Inquiry of staff regarding specific factual information or <br />existing policy_ <br />a. Matters appearing on agenda_ <br />b_ Inquiry of staff requiring a statement of specific factual information or a recitation <br />of existing policy- <br />0— Adjournment_ _ <br />In compliance with the American with Llisabilities Act, the City of La Porte will provide reasonable <br />accommodations for persons attending public meetings. To better serve attendees, requests should be <br />received 24 hours prior to the meeting_ Please contact Patrice Fogarty, City Secretary, at 281 _470.5019_ <br />CERTIFICATION <br />I certify t a copy the February 10,- 2016, agenda of items to be considered by the La Porte Area Water <br />Autho ty as poste on the City Hall uiletin board on February 4, 2016_ <br />Sharo Valiante, Public Works director <br />1 certify that the attached notice and agenda of items to be considered by the La Porte Area Water Authority <br />was removed by me from the City Hall bulletin board on the day of 2016_ <br />Signature of person removing from bulletin board <br />