03-30-15 Drainage and Flooding Committee Meeting minutes

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MIKE CLAUSEN OF, L A Chairman O DARYL LEONARD JAY MARTIN 169� Member Vice-Chairman v m DANNY EARP i CHUCK ENGELKEN Alternate Member Member ram® MINUTES OF DRAINAGE AND FLOODING COMMITTEE March 30, 2015 The Drainage and Flooding Committee of the City of La Porte met on Monday, March 30, 2015, at the City Hall Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, at 5:00 p.m. to consider the following items of business: 1. Call to Order Vice-Chairman Mike Clausen called the meeting to order at 5:04 p.m. The following members of the Drainage and Flooding Committee were present: Councilmembers Chuck Engelken, Daryl Leonard, Jay Martin and Danny Earp. Staff Present: Traci Leach, Tim Tietjens, Sharon Harris and Bob Eng. 2. Authorizations (a) Consider approval or other action regarding minutes of the Drainage and Flooding Committee Meeting held on January 16, 2012—S. Harris Committee Member Engelken moved to approve the minutes as presented. Committee Member Leonard seconded. MOTION PASSED. Ayes: Vice Chairman Clausen and Committee members Engelken, Martin, Leonard and Alternate Member Earp Nays: None Absent: None (b) Consider appointing a Chairman of the City of La Porte Drainage and Flooding Committee — S. Harris Assistant City Secretary Sharon Harris presented a summary. Committee Member Engelken moved to appoint Vice-Chairman Clausen to Chairman and Member Martin as Vice-Chairman of the Drainage and Flooding Committee. Committee Member Leonard seconded. MOTION PASSED. Ayes: Vice-Chairman Clausen and Committee members Engelken, Martin, Leonard and Alternate Member Earp Nays: None Absent: None 3. Staff Reports (a) Discussion of Drainage Projects in the City of La Porte—B. Eng City Engineer/ Inspection Service Manager Bob Eng provided a summary for discussion of Drainage Projects and Administrative Drainage Projects in the City of La Porte. Page 1 of 4 March 30,2015 Drainage and Flooding Committee Minutes