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a <br /> k <br /> OF L A <br /> t~ oda <br /> CO3 m <br /> rex <br /> LA PORTE AREA WATER AUTHORITY <br /> AGENDA <br /> k <br /> Notice is hereby given of a Regular Meeting of the La Porte Area Water Authority(LPAWA) <br /> to be held on Wednesday, February 11, 2015 beginning at 6:00 pm. in the Downstairs <br /> Conference Room of the Public Works Service Center, 2963 North 23rd Street, La Porte, <br /> Texas, for the purpose of considering the following agenda items. All agenda items are <br /> subject to action. <br /> 1. Call to order. <br /> 2. Welcome new board member Charlie Perry. I <br /> 3. Election of officers. <br /> 4. Consider approval or other action of minutes from the December 16,2014 meeting. <br /> 6. Consider.acceptance or other action of the LPAWA Financial Report for the Year Ended <br /> September 30, 2014. <br /> 6. Approval or other action of Resolution 2015-01, the proposed updated LPAWA Water <br /> Conservation Plan. <br /> 7. Approval or other action of Resolution 2015-02, the proposed updated LPAWA Drought <br /> Contingency Plan. <br /> 8. Discussion related City of Houston True Up related to the Southeast Houston Water <br /> Purification Plant expansion. <br /> 9. General Manager's Report. <br /> 10. 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 <br /> of existing policy. <br /> 11. 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,at 281.470.5019. <br /> CERTIFICATION <br /> I certify that copyof the Februar 11,2014,agenda of items to be considered by the LaPorte Area Water <br /> Authority s p to on t t;+ Iall bulletin board on February 5,2014. <br /> id S. NfIck, Pubic Works Director <br /> I certify that the attached notice and agenda of items to be considered by the La Porte Area Water Authority <br /> was removed by me from the City Hall bulletin board on the day of ,2015. <br /> Signature of person removing from bulletin board <br />