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LA PORTE AREA WATER AUTHORITY <br />AGENDA <br />Notice is hereby given of a Regular Meeting of the La Porte Area Water Authority to be <br />held on Wednesday, May 9, 2012 beginning at 6:00 pm. in the Downstairs Conference <br />Room of the Public Works Service Center, 2963 North 23rd Street, La Porte, Texas, for the <br />purpose of considering the following agenda items. All agenda items are subject to action. <br />1. Call to order. <br />2. Consider approval or other action of minutes from the February 8, 2012 meeting. <br />3. Consider approval or other action regarding a resolution approving a settlement <br />agreement with the City of Houston providing for the release of funds from the La Porte <br />Area Water Authority contingency reserve to fund the FY 2010 True Up Expenses claimed <br />by the City of Houston and authorizing the General Manager of the La Porte Water <br />Authority to execute the settlement agreement. <br />4. Discuss the City of Houston FY 2013 Draft Budget and receive Board input regarding the <br />Southeast Water Purification Plant budget approval process. <br />5. General Manager's Report. <br />6. Board Comments — Matters appearing on the: Recognition of community members, city <br />employees, and upcoming events; Inquiry of staff regarding specific factual information or <br />existing policy. <br />a. Matters appearing on agenda. <br />b. Inquiry of staff requiring a statement of specific factual information or a recitation of <br />existing policy. <br />7. Adjournment. <br />In compliance with the American with Disabilities Act, the City of La Porte will provide reasonable <br />accommodations for persons attending public meetings. To better serve attendees, requests should be <br />received 24 hours prior to the meeting. Please contact Patrice Fogarty, City Secretary, at281.470.5019, <br />CERTIFICATION <br />I certify that aepy of the May 9, 2012, agenda of items to be considered by the La Porte Area Water <br />Authority w sted an.the Cit I bulletin board on May , 2012. <br />Uave�Vlick, P lics Work Director V 1 <br />I certi that the attached notice and agenda of items to be con idered by the Por e Area Water Authority <br />w oved by_ne from the City Hall bulletin board on the .tom`— day of 2012. <br />Signa re of person removing from bulletin board <br />