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<br />MINUTES OF THE DRAINAGE AND FLOODING COMMITTEE <br />AUGUST 19, 2009 <br /> <br />1. Call to Order. <br /> <br />The meeting was called to order by Chairman Mike Mosteit at 6:08 p.m. <br /> <br />Committee Members Present: Chairman Mike Mosteit, Vice Chairman Mike Clausen, Chuck <br />Engelken and Alternate Committee member Daryl Leonard <br /> <br />Committee Members Absent: Louis Rigby <br /> <br />Other Council members Present: None <br /> <br />Members of City Employees Present: City Manager Ron Bottoms, Assistant City Manager John <br />Joerns, Assistant City Secretary Sharon Harris, Public Works Director Steve Gillett, City Engineer <br />Rodney Slaton, Bonnie Garrison and Scott Medearis. <br /> <br />Others present: Margaret Compton, Charles Nute, Charles Rothmund, Melissa Rothmund, Chaz <br />Rothmund, Mike Pilkinton, Cheryl Westmoreland, Richard Winn, Ellen Winn, Sarah Lindeen, Susan <br />Jenson, Joe Rodriguez, Mac Duson, Frank Hoot, Evelyn Kennedy, Adam Yanelli of the Bayshore <br />Sun, and Gary Struzick of Klotz and Associates. <br /> <br />2. Consider approval of Minutes of Drainage and Flooding Committee Meeting held on July 29, 2009. <br /> <br />Motion was made by Committee member Engelken to approve the minutes as presented. Second <br />by Committee member Leonard. The motion carried. <br /> <br />Ayes: Mike Mosteit, Mike Clausen, and Chuck Engelken. <br />Nays: None <br />Abstain: None <br />Absent: Louis Rigby <br /> <br />3. Petitions, Remonstrance's, communications, and citizens and taxpayers wishing to address the <br />Drainage and Flooding Committee. <br /> <br />Margaret Compton - 10901 Dogwood La Porte, TX. 77571 - Addressed the committee regarding <br />drainage concerns in the Fairmont Park East subdivision. Ms. Compton also provided a handout <br />(Exhibit A) attached. <br /> <br />Mac Duson - 4709 Austin St. Houston, TX. - Addressed the committee regarding possible <br />additions to Alternative 5 of the Klotz and Associates Drainage Study. <br /> <br />Frank Hoot - 502 Bay Colony La Porte, TX. 77571 - Addressed the committee regarding drainage <br />concerns in the Bay Colony subdivision. <br /> <br />4. Receive report from Klotz and Associates on Fairmont Park East and Brookglen Drainage Study. <br /> <br />Gary Struzick of Klotz and Associates presented a summary for the addendum to the Fairmont <br />Park East subdivision Drainage Study. <br />