HomeMy WebLinkAbout05-09-12 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, MAY 9, 2012 IN THE DOWNSTAIRS
CONFERENCE ROOM OF THE PUBLIC WORKS SERVICE CENTER, 2963 NORTH 23RD
STREET, LA PORTE, TEXAS, BEGINNING AT 6:00 PM.
1. CALL TO ORDER.
2. CONSIDER APPROVAL OF MINUTES FROM FEBRUARY 8, 2012 MEETING.
3. CONSIDER APPROVAL OF AN AGREEMENT BETWEEN THE CITY
OF HOUSTON AND THE LA PORTE AREA WATER AUTHORITY FOR
RESOLUTION OF THE 2007 2010 TRUE-UP EXPENSES CLAIMED BY THE CITY
OF HOUSTON.
4. DISCUSS THE CITY OF HOUSTON FY 2013 DRAFT BUDGET AND RECEIVE
BOARD INPUT REGARDING THE SOUTHEAST WATER PURIFICATION PLANT
BUDGET APPROVAL PROCESS.
5.
6. BOARD COMMENTS.
A. MATTERS APPEARING ON AGENDA.
B. INQUIRY OF STAFF REQUIRING A STATEMENT OF SPECIFIC FACTUAL
INFORMATION OR A RECITATION OF EXISTING POLICY.
7. ADJOURNMENT.
THIS FACILITY HAS DISABILITY ACCOMODATIONS AVAILABLE. REQUESTS FOR
ACCOMODATIONS OR INTERPRETIVE SERVICES AT MEETINGS SHOULD BE MADE 48
AT 281-471-5020 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