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MIKE MOSTEIT, CHAIRMAN OF q JOHN ZEMANEK, MEMBER <br /> Councilmember District 1 - 0 Councilmember At -Large A <br /> MIKE CLAUSEN, VICE CHAIRMAN v /r CHUCK ENGELKEN, MEMBER <br /> Councilmember District 6 Councilmember District 2 <br /> DARYL LEONARD, ALT. MEMBER <br /> Councilmember District 3 <br /> MINUTES OF DRAINAGE AND FLOODING COMMITTEE <br /> MARCH 7, 2011 <br /> The Drainage and Flooding Committee of the City of La Porte met on Monday, March 7, 2011, at the City <br /> Hall Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, at 6:00 p.m. to consider the <br /> following items of business: <br /> 1. Call to Order <br /> Chairman Mosteit called the meeting to order at 6:07 p.m. Members of the Drainage and Flooding <br /> Committee present: Committee members Zemanek, Engelken and Alternate member Daryl <br /> Leonard. Absent: Vice Chairman Clausen <br /> Members of City Executive Staff and City Employees Present: <br /> City Manager's Office: Ron Bottoms and Traci Leach <br /> City Secretary's Office: Patrice Fogarty and Sharon Harris <br /> Planning: Tim Tietjens, Julian Garza and Brian Sterling <br /> 2. Consider approval of Minutes of the Drainage and Flooding Committee Meeting held on <br /> February 28, 2011 — P. Fogarty <br /> Committee member Zemanek moved to approve the minutes as presented. Committee member <br /> Engelken seconded. MOTION PASSED. <br /> Ayes: Chairman Mosteit, Committee members Zemanek, Engelken <br /> and Alternate member Leonard. <br /> Nays: None <br /> Absent: Vice Chairman Clausen <br /> 3. Receive Presentation of Proposed Partnership Project list to be submitted to Harris County <br /> Flood Control District and discuss process for selection of consultant for these projects — J. <br /> Garza <br /> Senior Engineer Julian Garza and Gary Struzick of Klotz and Associates provided Presentation of <br /> the Proposed Partnership Project list to be submitted to the Harris County Flood Control District and <br /> discussed the process for selection of consultant for the projects. <br /> Committee members directed staff to bring the Proposed Partnership Project list to the next City <br /> Council Meeting on March 28, 2011, and to move forward with staffs recommendations. <br /> 4. Set date for next Drainage and Flooding Committee Meeting <br /> There was no date set for the next Drainage and Flooding Committee Meeting. The Committee <br /> proposed to meet again in mid April. <br /> Page 1 of 2 <br /> March 7, 2011, Drainage and Flooding Committee Minutes <br />