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MIKE MOSTEIT, CHAIRMAN <br />Councilmember District 1 <br />MIKE CLAUSEN, VICE CHAIRMAN <br />Councilmember District 6 <br />JOHN ZEMANEK, MEMBER <br />Councilmember At-Large A <br />CHUCK ENGELKEN, MEMBER <br />Councilmember District 2 <br />DARYL LEONARD, ALT. MEMBER <br />Councilmember District 3 <br />MINUTES OF DRAINAGE AND FLOODING COMMITTEE <br />JULY 11, 2011 <br />The Drainage and Flooding Committee of the City of La Porte met on Monday, July 11, 2011, at the City <br />Hall Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, at 5:00 p.m. to consider the <br />following items of business: <br />Call to Order <br />Chairman Mike Mosteit called the meeting to order at 5:09 p.m. Members of <br />Flooding Committee present: Vice Chairman Mike Clausen and Committe <br />Engelken, John Zemanek, and Alternate Member Daryl Leonard. Absent: None. <br />Members of Citv Executive Staff and Citv Emplovees Present: <br />City Manager's Office: Traci Leach <br />City Secretary's Office: Patrice Fogarty <br />Planning Department: City Engineer Julian Garza <br />the Drainage and <br />e Member Chuck <br />2. Consider approval of Minutes of the Drainage and Flooding Committee Meeting held on May <br />2, 2011 — P. Fogarty <br />Committee member Engelken moved to approve the minutes as presented. Vice Chairman <br />Clausen seconded. MOTION PASSED. <br />Ayes: Chairman Mosteit, Vice Chairman Clausen, Committee <br />members Engelken and Zemanek, Alternate Member Leonard <br />Nays: None <br />Absent: None <br />3. Receive and discuss Proposals for Engineering Services for future Drainage Projects <br />authorizing staff to present proposals for Engineering Services for Preliminary Engineering <br />Design to City Council — J. Garza <br />o Battleground Estates <br />o Northwest Park Diversion Basin (Redirection of F101-06) <br />o Channel Improvements to B112 <br />o Shady River <br />City Engineer Julian Garza provided proposals for Engineering Services for future Drainage <br />Projects in regards to Battleground Estates, Northwest Park Diversion Basin (Redirection of F101- <br />06) Channel Improvements to B112 and Shady River in addition to requesting authorization of staff <br />to present the proposals for Engineering Services for Preliminary Engineering Design to City <br />Council. <br />Page 1 of 2 <br />July 11, 2011, Drainage and Flooding Committee Minutes <br />