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LA PORTE AREA WATER AUTHORITY <br />AGEN E3A <br />Notice is hereby given of a Regular Meeting of the La Porte Area Water Authority (LPAWA) <br />to be held on Wednesday, Fobruary 10, 2016 beginning at 0:00 pm_ in the E>ownstairs <br />Conference Room of the Public Works Service Center, 2963 North 23rci 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 Steven Barr. <br />3_ Election of officers. Secretary. <br />4_ Consider approval or other action of minutes from the September 10, 2015 meeting. <br />5_ Consider acceptance or other action of the LPAWA Financial Report for the Year Ended <br />September 30, 2015. <br />6_ discussion related City of Houston 2015 True Up and 2016 contested budget related to <br />the Southeast Houston Water Purification Plant expansion. <br />7_ Genoral Manager's Report. <br />S. 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 />9- 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 Patrica Fogarty, City Secretary, at 281.470-501 9. <br />CERTIFICATION <br />1 certify t a copy the F�Ry <br />1 O, 2016, agenda of items to be considered by the La Porte Area Water <br />Autho ty as poste on theall ulletin board onFebruary�y2016. <br />blic Woector <br />1 certify that the attached notice and agenda of items to be co s dered by the La Porte Area Water Authority <br />was removed byc�me from the City Hail bulletin board on the day of k Otlr l .2016. <br />Signature of per on removin rom bulletin board <br />