09-10-15 Regular Meeting of the La Porte Area Water Authority

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CO3 m re XAB 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, September 10, 2015 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. 1. Call to order. 2. Consider approval or other action of minutes from the August 6, 2015 meeting. 3. Consider approval or other action of the $293,763.82 City of Houston True Up Invoice for the Southeast Water Purification Plant expansion. 4. Consider approval or other action of the General Manager formally disputing the FY 2016 budget for the Southeast Water Purification Plant: 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. i 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 providereasonable 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-popy of the August 6, 2015, agenda of items to be considered by the La Porte Area Water Authority'wa �Lld e a bulletin board on or before Friday, September.4, 2015 vid Mick, Putilic Works Director f I certify that the attached notice and agenda of items to be considered by th La P rte A a 1NaterAuthonty C was remo d by me from the City Hall bulletin board on the day of 2015. Signature of person removing from bulletin board