07-24-14 Regular Meeting of the La Porte Area Water Authority

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A LA PORTE AREA WATER AUTHORITY AGENDA Notice is hereby given of a Regular Meeting of the La Porte Area Water Authority to be held on Thursday, July 24, 2014 beginning at 6:00 pm. in the Downstairs Conference Room of the Public Works Service Center, 2963 North 23rd Street, La Porte, Texas, for the purpose of considering the following agenda items. All agenda items are subject to action. Call to order. 2. Consider approval or other action of minutes from the February 12, 2014 meeting. 3. Consider approval or other action of the renewal of the Operators Agreement between the LPAWA and the City of La Porte. 4. Consider approval or other action of FY 2014 — 2015 LPAWA Operating Budget. 5. General Manager's Report. 6. Board Comments — Matters appearing on the: Recognition of community members, city employees, and upcoming events; Inquiry of staff regarding specific factual information or existing policy. a. Matters appearing on agenda. b. Inquiry of staff requiring a statement of specific factual information or a recitation of existing policy. 7. Adjournment. In compliance with the American with Disabilities Act, the City of La Porte will provide reasonable accommodations for persons attending public meetings. To better serve attendees, requests should be received 24 hours prior to the meeting. Please contact Patrice Fogarty, City Secretary, at 281.470.5019. CERTIFICATION I certify that a copy of the July 24, 2014, agenda of items to be considered by the La Porte Area Water Authority was posted on the City Hall bulletin board on or before July 18, 2014. David Mick, Public Works Director ! I I I certify that the attached notice and agenda of items to be co ,ered by a Po Area Water Authority ZMA y me from the City Hall bulletin board on th day o 12014. Signature of person removing m bulletin board w