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<br />RESOLUTION NO. 2009-01 <br /> <br />A RESOLUTION APPROVING AND AUTHORIZING AMENDMENTS TO THE <br />WATER CONSERVATION AND DROUGHT CONTINGENCY PLAN OF THE <br />LA PORTE AREA WATER AUTHORITY; MAKING VARIOUS FINDINGS AND <br />PROVISIONS RELATING TO THE SUBJECT; FINDING COMPLIANCE WITH <br />THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE <br />HEREOF. <br /> <br />BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE LA PORTE <br />AREA WATER AUTHORITY: <br /> <br />Section 1. The Authority hereby approves and authorizes the undertaking <br />described in the title of this Resolution, in substantially the form as shown in the <br />document which is attached hereto as Exhibit "A" and incorporated herein by reference. <br /> <br />Section 2. The Authority officially finds, determines, recites and declares that a <br />sufficient written notice of the date, hour, place and subject of this meeting of the <br />Authority was posted at a place convenient to the public at the City Hall of the City of La <br />Porte for the time required by law proceeding this meeting, as required by the Open <br />Meetings Law, Chapter 551, Texas Government Code; and that the meeting has been <br />open to the public as required by law at all times during which this Resolution and the <br />subject matter thereof has been discussed, considered and formally acted upon. The <br />Authority further ratifies, approves and confirms such written notice and the contents and <br />posting thereof. <br /> <br />Section 3. This Resolution shall be effective from and after its passage and <br />approval, and it is so ordered. <br /> <br />PASSED AND APPROVED, this the 22nd day of April <br /> <br /> <br />By: <br /> <br />President <br />Board of Directors <br /> <br />ATTEST: <br /> <br />~ ~~c k~ Schk-1!,w. <br /> <br />Secretary <br />