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r <br /> the adjoining landowner. [Teresa Evans, Director of Planning and Development] <br /> c_ Appoint election judges, alternate judges <br /> Approve the appointments of election judges for the May 4, 2024, City of La Porte <br /> and LPISD election cycle. [Lee Woodward, City Secretary] <br /> d. LPEF Sponsorhip <br /> Approve a request for City of La Porte sponsorship of the La Porte Education <br /> Foundation in an amount not to exceed $2,500.00, as the presenting sponsor for the <br /> 20th Annual Golf Tournament for Fiscal Year 2023-2024_ [Matt Daeumer, Assistant <br /> City Manager] <br /> S. STATUTORY AGENDA <br /> a. Presentation, discussion, and possible action on the May 2024 City Council meeting <br /> schedule_ [Louis R. Rigby, Mayor] <br /> b_ Lomax Lift Station Consolidation - Phase I <br /> Presentation, discussion, and possible action to award Bid #24003 "Lomax Lift <br /> Station Consolidation Project Phase 1", to Reytec Construction Resources, Inc_ and <br /> authorize the City Manager to execute a construction contract in the amount of <br /> $4,354,425.00 and provide a construction contingency of$430,000.00, for a total <br /> authorization of$4,784,425.00. [Ray Mayo, Director of Public Works] <br /> c_ Election staff compensation <br /> Presentation, discussion, and possible action on the compensation for election staff <br /> for the May 4, 2024, City of La Porte and LPISD election cycle. [Lee Woodward, City <br /> Secretary/PIO] <br /> 6_ REPORTS <br /> a. Receive Report on 2nd Quarter Strategic Goal Update. [Matt Daeumer, Assistant City <br /> Manager] <br /> b. Receive report of the March 1 1, 2024, La Porte Drainage 8. Flooding Committee <br /> meeting_ [Councilperson Martin] <br /> 7_ ADMINISTRATIVE REPORTS <br /> Planning 8, Zoning Commission meeting, March 21 <br /> ▪ Fiscal Affairs Committee meeting, March 25 <br /> ▪ La Porte Development Corporation Board of Directors meeting, March 25 <br /> ▪ City Council Meeting, March 25 <br /> • Zoning Board of Adjustment meeting, March 28 <br /> B. COUNCIL COMMENT <br /> Haar announoemorr s concoming matters appearing on the agenda; items of community <br /> interest; and/or inquiries of staff regarding specific factual information or existing policy from <br /> the) Mayor, Councilporsons, and City staff, for which no formal action will loco discussed <br /> 9_ ADJOURN <br /> If, during the course of tho meeting and discussion of any items covarcod by this notices, City <br /> Page 2 of 3 <br /> z <br />