HomeMy WebLinkAbout02-11-15 Regular Meeting of the La Porte Area Water Authority
LA PORTE AREA WATER AUTHORITY
AGENDA
Notice is hereby given of a Regular Meeting of the La Porte Area Water Authority (LPAWA)
to be held on Wednesday, February 11, 2015 beginning at 6:00 pm. in the Downstairs
Conference Room of the Public Works Service Center, 2963 North 23rd Street, La Porte,
Texas, for the purpose of considering the following agenda items. All agenda items are
subject to action.
1.
Call to order.
2.
Welcome new board member Charlie Perry.
3.
Election of officers.
4.
Consider approval or other action of minutes from the December 16, 2014 meeting.
5.
Consider acceptance or other action of the LPAWA Financial Report for the Year Ended
September 30, 2014.
6.
Approval or other action of Resolution 2015-01, the proposed updated LPAWA Water
Conservation Plan.
7.
Approval or other action of Resolution 2015-02, the proposed updated LPAWA Drought
Contingency Plan.
8.
Discussion related City of Houston True Up related to the Southeast Houston Water
Purification Plant expansion.
9.
10. Board Comments
Matters appearing on the: Recognition of community members, city
employees, and upcoming events; Inquiry of staff regarding specific factual information or
existing policy.
a. Matters appearing on agenda.
b. Inquiry of staff requiring a statement of specific factual information or a recitation
of existing policy.
11.
Adjournment.
In compliance with the American with Disabilities Act, the City of La Porte will provide reasonable
accommodations for persons attending public meetings. To better serve attendees, requests should be
received 24 hours prior to the meeting. Please contact Patrice Fogarty, City Secretary, at 281.470.5019.
CERTIFICATION
I certify that a copy of the February 11, 2014, agenda of items to be considered by the La Porte Area Water
Authority was posted on the City Hall bulletin board on February 5, 2014.
_______________________________________
David S. Mick, Public Works Director
I certify that the attached notice and agenda of items to be considered by the La Porte Area Water Authority
was removed by me from the City Hall bulletin board on the ____ day of ________________, 2015.
______________________________________
Signature of person removing from bulletin board