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JAY MARTIN CHUCK ENGELKEN <br /> <br /> <br />Chairman <br /> Member <br /> <br /> <br /> <br /> JOHN ZEMANEK <br />DANNY EARP <br /> Alternate Member <br />Vice-Chairman <br /> <br /> <br /> <br /> <br /> <br />MINUTES OF DRAINAGE AND FLOODING COMMITTEE <br />MEETING HELD AUGUST 13, 2018 <br /> <br />The Drainage and Flooding Committee of the City of La Porte met on Monday, August 13, 2018, at the City <br />Hall Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, at 5:00 p.m. to consider the following <br />items of business: <br />1. Call to Order <br />Chairman Jay Martin called the meeting to order at 5:00 p.m. The following members of the Drainage <br />and Flooding Committee were present: Committee Members Danny Earp, Chuck Engelken and John <br />Zemanek (arrived at 5:01 p.m.) Staff Present: Corby Alexander, Don Pennell, Lorenzo Wingate and <br />Patrice Fogarty. <br /> <br />2. Authorizations <br />(a) Consider approval or other action regarding minutes of the Drainage and Flooding Committee <br />Meeting held on July 9, 2018 P. Fogarty <br />Vice-Chairman Earp moved to approve the minutes of the Drainage and Flooding Committee Meeting <br />held on July 9, 2018, as presented. Committee Member Engelken seconded. MOTION PASSED 3/0. <br />Committee Member Zemanek arrived at 5:01 p.m. <br /> <br />3. Staff Reports <br />(a) Discussion regarding prioritization of drainage projects L. Wingate/D. Pennell <br />th <br />City Engineer Lorenzo Wingate presented a summary to prioritize drainage projects for 6 Street (from <br />Madison to Main); Southside Neighborhood Drainage Improvements; Battleground Estates Phase II; <br />Bayside Terrace Improvements; Brookglen Drainage Improvements; LCB (F216) Phase III; F101-06-00 <br />-00-00) Analysis; and Citywide 2D Model. <br /> <br />Vice Chairman Earp requested the elevation of the detention pond on H St. by Friday. <br /> <br />Committee members directed staff to prioritize projects beginning with (1) Brookglen Drainage <br />Improvements; (2) Bayside Terrace Improvements; (3) F101-06-00 Improvements; (4) LCB (F216) <br />th <br />Phase III; (5) 6 Street (from Madison to Main); and (6) Southside Neighborhood Drainage <br />Improvements. <br />4. Set date for next Drainage and Flooding Committee Meeting <br /> <br />Page 1 of 2 <br />August 13, 2018 <br /> Drainage and Flooding Committee Minutes <br /> <br /> <br /> <br /> <br />