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<br />E. Consider approval or other action authorizina the reappointment of Subsidence <br />District Board Member Jodi (Bobo) Norris - Mavor Riabv <br /> <br />F. Consider approval or other action reaarding an ordinance authorizina the <br />execution of an Interlocal Aareement with Harris County. Texas for <br />administration and implementation of a reaional watershed protection education <br />proaram (Ord. 3312) - T. Tietiens <br /> <br />G. Consider approval or other action authorizina Mavor to execute an Aareement to <br />participate in the Sanitary Sewer Overflow initiative with the Texas Commission <br />on Environmental Quality - S. Gillett <br /> <br />H. Consider approval or other action acceptina a reimbursable matchina Grant for <br />Routine Airport Maintenance Proaram (RAMP). throuah the Texas Department of <br />Transportation and authorizina the City Manaaer to execute the arant aareement <br />for fence replacement with the Texas Department of Transportation Aviation <br />Division - D. Pennell <br /> <br />7. Consider approval or other action reaardina an ordinance appointina seven people to <br />serve as temporary directors of the La Porte Fire Control. Prevention. and Emergencv <br />Medical Service District (Ord. 3313) - D. Ladd <br /> <br />8. Consider approval or other action authorizina the City Manager to execute an aareement <br />with Klotz and Associates for additional desian services and to reauthorize the biddina <br />and construction phase services to the Sheet Flow/Underwood Relief Proiect at a cost <br />not to exceed $49.500.00 - T. Tietiens <br /> <br />9. Consider approval or other action authorizina the City Manaaer to execute an aareement <br />with Klotz and Associates for additional desian service for Brookalen Detention at a cost <br />not to exceed $14.000.00 - T. Tietiens <br /> <br />10. Close Regular Meeting and Open Workshop Meeting <br /> <br />Discuss future purchase of lots located behind Alamo Buildina on Virainia Street. <br />potential loan to developer for purchase of said lots and the previous Memorandum of <br />Understanding with reaards to same and provide staff with direction - D. Leonard. T. <br />Moser and J. Zemanek <br /> <br />11. Close Workshop Meeting and Open Regular Meeting <br /> <br />12. Receive monthlv Drainaae Report from Staff - T. Tietiens <br /> <br />13. Administrative Reports - R. Bottoms <br /> <br />January 20, 2010 - Steve & Martha Gillett Retirement Party- Evelyn Kennedy Center - 5:30 <br />p.m. - 8:00 p.m. <br />