Laserfiche WebLink
STATE OF TEXAS X <br />COUNTY OF HARRIS X <br />CITY OF LA PORTE X <br />LA PORTE AREA WATER AUTHORITY <br />AGENDA <br />NOTICE IS HEREBY GIVEN OF A REGULAR MEETING OF THE LA PORTE <br />AREA WATER AUTHORITY TO BE HELD WEDNESDAY, FEBRUARY 8, <br />2012 IN THE DOWNSTAIRS CONFERENCE ROOM OF THE PUBLIC WORKS <br />SERVICE CENTER, 2963 NORTH 23RD STREET, LA PORTE, TEXAS, <br />BEGINNING AT 6:00 PM. <br />1. CALL TO ORDER. <br />2. ELECTION OF OFFICERS. <br />3. CONSIDER APPROVAL OF MINUTES FROM AUGUST 1, 2011 MEETING. <br />4. RECEIVE LA PORTE AREA WATER AUTHORITY ANNUAL FINANCIAL REPORT FOR <br />FISCAL YEAR ENDING SEPTEMBER 30, 2011. <br />5. STATUS UPDATE - CITY OF HOUSTON 2007 - 2010 TRUE UP, AND SOUTHEAST <br />HOUSTON WATER PURIFICATION PLANT MANAGER AND OPERATOR CONTRACT PLAN. <br />BOARD TO PROVIDE DIRECTION TO THE GENERAL MANAGER. <br />6. GENERAL MANAGER'S REPORT. <br />7. BOARD COMMENTS. <br />A. MATTERS APPEARING ON AGENDA. <br />B. INQUIRY OF STAFF REQUIRING A STATEMENT OF SPECIFIC FACTUAL <br />INFORMATION OR A RECITATION OF EXISTING POLICY. <br />8. ADJOURNMENT. <br />THIS FACILITY HAS DISABILITY ACCOMODATIONS AVAILABLE. REQUESTS FOR ACCOMODATIONS <br />OR INTERPRETIVE SERVICES AT MEETINGS SHOULD BE MADE 48 HOURS PRIOR TO THIS MEETING. <br />PLEASE CONTACT THE CITY SECRETARY'S OFFICE AT 281-471-5020 OR TDD LINE 281-471-5030 FOR <br />FURTHER INFORMATION. <br />THERE MAY BE A QUORUM OF CITY COUNCIL MEMBERS PRESENT AT THE MEETING. COUNCIL <br />WILL TAKE NO ACTION BUT MAY PARTICIPATE IN DISCUSSIONS. <br />