HomeMy WebLinkAbout02-08-12 Regular Meeting of the La Porte Area Water Authority
STATE OF TEXAS )(
COUNTY OF HARRIS )(
CITY OF LA PORTE )(
LA PORTE AREA WATER AUTHORITY
AGENDA
NOTICE IS HEREBY GIVEN OF A REGULAR MEETING OF THE LA PORTE
AREA WATER AUTHORITY TO BE HELD WEDNESDAY, FEBRUARY 8,
2012 IN THE DOWNSTAIRS CONFERENCE ROOM OF THE PUBLIC WORKS
SERVICE CENTER, 2963 NORTH 23 STREET, LA PORTE, TEXAS,
RD
BEGINNING AT 6:00 PM.
1.CALL TO ORDER.
2.ELECTION OF OFFICERS.
3.CONSIDER APPROVAL OF MINUTES FROM AUGUST 1, 2011 MEETING.
4.RECEIVE LA PORTE AREA WATER AUTHORITY ANNUAL FINANCIAL REPORT FOR
FISCAL YEAR ENDING SEPTEMBER 30, 2011.
5. STATUS UPDATE CITY OF HOUSTON 2007 2010 TRUE UP, AND SOUTHEAST
HOUSTON WATER PURIFICATION PLANT MANAGER AND OPERATOR CONTRACT PLAN.
BOARD TO PROVIDE DIRECTION TO THE GENERAL MANAGER.
6.
7.BOARD COMMENTS.
A. MATTERS APPEARING ON AGENDA.
B. INQUIRY OF STAFF REQUIRING A STATEMENT OF SPECIFIC FACTUAL
INFORMATION OR A RECITATION OF EXISTING POLICY.
.
8.ADJOURNMENT
THIS FACILITY HAS DISABILITY ACCOMODATIONS AVAILABLE. REQUESTS FOR ACCOMODATIONS
OR INTERPRETIVE SERVICES AT MEETINGS SHOULD BE MADE 48 HOURS PRIOR TO THIS MEETING.
-471-5020 OR TDD LINE 281-471-5030 FOR
FURTHER INFORMATION.
THERE MAY BE A QUORUM OF CITY COUNCIL MEMBERS PRESENT AT THE MEETING. COUNCIL
WILL TAKE NO ACTION BUT MAY PARTICIPATE IN DISCUSSIONS.
Patrice Fogarty, TRMC, MMC
City Secretary
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Date posted