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03-09-20 Drainage and Flooding Committee Meeting
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03-09-20 Drainage and Flooding Committee Meeting
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City Meetings
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Drainage and Flooding Committee
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Agenda Packet
Date
3/9/2020
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JAY MARTIN <br />CHAIRMAN <br />DANNYEARP <br />VICE-CHAIRMAN <br />CHUCK ENGELKEN <br />MEMBER <br />CITY OF LA PORTE DRAINAGE AND FLOODING COMMITTEE <br />MEETING AGENDA <br />STEVE GILL ETT <br />ALTERNATE <br />Notice is hereby given of a meeting of the Drainage and Flooding Committee of the City Council of <br />the City of La Porte, to be held March 9, 2020, in the City Hall Council Chambers, 604 West Fairmont <br />Parkway, La Porte, Texas, beginning at 5:30 pm to consider the following items of business. <br />1. CALL TO ORDER <br />2. CITIZEN COMMENT (Generallylimited to five minutes per person; in accordance idth state law, the time <br />may be reduced if there is a high number of speakers or other considerations.) <br />3. STATUTORY AGENDA <br />(a) Approve minutes of the meeting held on February 10, 2020. [Chairman Martin] <br />(b) Presentation, discussion, and possible action in connection with receipt of a report <br />regarding the Harris County Flood Control District's (HCFCD) and Harris County Precinct <br />2's current and future plans relating to flooding in the City of La Porte. [Lorenzo Wingate, <br />Assistant Director of Public Works] <br />(c) Presentation, discussion, and possible action regarding the Bayside Terrace Subdivision <br />Improvements Project. [Lorenzo Wingate, Assistant Director of Public Works] <br />(d) Presentation, discussion, and possible action regarding the status of current drainage <br />projects. [Lorenzo Wingate, Assistant Director of Public Works] <br />(e) Presentation, discussion, and possible action to provide staff with direction, if necessary, <br />regarding additional drainage concerns. [Lorenzo Wingate, Assistant Director of Public <br />Works] <br />4. SET NEXT MEETING <br />5. COMMITTEE COMMENIIear announcements concerning matters appearing on the agenda; <br />items of community interest; and/or inquiries of staff regarding specific factual information or existing <br />policy from the Committee members and City staff, for which no formal action will be discussed or <br />taken. <br />6. ADJOURN <br />If, during the course of the meeting and discussion of any items covered by this notice, the Drainage and Flooding Committee <br />determines that Closed or Executive Session of the Committee is required, then such closed meeting will be held as authorized <br />by Texas Government Code, Chapter 551, Section 551.071 - consultation with counsel on legal matters; Section 551.072 - <br />deliberation regarding purchase, exehange, lease or value of real property, Section 551.073 - deliberation regarding a prospective <br />gift; Section 551.074 - personnel matters regarding the appointment, employment, evaluation, reassignment, duties, discipline, or <br />dismissal of a public officer or employee; Section 551.076 - implementation of security personnel or devices; Section 551.087 - <br />deliberation regarding economic development negotiation; Section 551.089 - deliberation regarding security devices or security <br />audits, and/or other matters as authorized under the Texas Government Code. If a Closed or Executive Session is held in <br />accordance with the Texas Government Code as set out above, the Drainage and Flooding Committee will reconvene in Open <br />Session in order to take action, if necessary, on the items addressed during Executive Session. <br />
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