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MIKE MOSTEIT, CHAIRMAN <br />JOHN ZEMANEK, MEMBER <br />CouncilmemberDistrict 1 <br />Councilmember At-Large A <br />MIKE CLAUSEN, VICE CHAIRMANCHUCK ENGELKEN, MEMBER <br />Councilmember District 6Councilmember District 2 <br />DARYL LEONARD, ALT. MEMBER <br />CouncilmemberDistrict 3 <br />AMENDED MINUTES OF DRAINAGE AND FLOODING COMMITTEE <br />MEETING ON JULY 11,2011 <br />Monday, July 11,2011, <br />The Drainage and Flooding Committeeof the City of La Portemet on at the City <br />5:00 p.m <br />Hall Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, at . to consider the <br />followingitems of business: <br />1. Call to Order <br />Chairman Mike Mosteitcalled the meeting to order at 5:09 p.m. Members of the Drainage and <br />Flooding Committee present: Vice Chairman Mike Clausen and Committee MemberChuck <br />Engelken, John Zemanek, and Alternate Member Daryl Leonard.Absent:None. <br />Members of City Executive Staff and City Employees Present: <br />City Manager’s Office: Traci Leach <br />City Secretary’s Office: Patrice Fogarty <br />PlanningDepartment:City Engineer Julian Garza <br />2.Consider approval of Minutes of the Drainage and Flooding Committee Meeting held on May <br />2,2011 <br />– P. Fogarty <br />Committee member Engelken moved to approve the minutes as presented. Vice Chairman <br />MOTION PASSED. <br />Clausen seconded. <br />Ayes:Chairman Mosteit,Vice Chairman Clausen, Committee <br />membersEngelkenand 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 <br /> – J. Garza <br />Battleground Estates <br />o <br />Northwest Park Diversion Basin (Redirection of F101-06) <br />o <br />Channel Improvements to B112 <br />o <br />Shady River <br />o <br />City Engineer Julian Garzaprovided proposals forEngineering 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 3 <br />July 11, 2011, Amended Drainage and Flooding Committee Minutes <br /> <br />