HomeMy WebLinkAbout12-07-93 Regular Meeting of the La Porte Area Water Authority
LA PORTE AREA WATER AUTHORITY
AGENDA
REGULAR MEETING OF THE LA PORTE AREA WATER AUTHORITY TO BE HELD
TUESDAY, DECEMBER 7, 1993, IN THE FIRST FLOOR CONFERENCE ROOM OF
THE PUBLIC WORKS SERVICE CENTER, 2963 N, 23RD STREET, LA PORTE,
TEXAS, BEGINNING AT 6:30 PM.
1.CALL TO ORDER.
2.CONSIDER APPROVAL OF MINUTES FROM THE SEPTEMBER 14, 1993
MEETING.
3 ,ADMINISTER OATH OF OFFICE.
4.CONSIDER APPROVAL OF PAYMENT OF "CATCH-UP" TO THE CITY OF
HOUSTON AS OF SEPTEMBER 30, 1993 IN THE AMOUNT OF $23,937,65.
5. CONSIDER APPROVAL OF 1992-93 LPAWA ANNUAL FINANCIAL REPORT.
6.RECEIVE REPORT ON THE INTERIM AUDIT AND SCHEDULES OF FORECASTED
CONSTRUCTION COST FOR THE SOUTHEAST WATER PURIFICATION PLANT.
7. RECEIVE REPORT ON PROPOSED INTERIM EXPANSION PROJECT AT THE
SOUTHEAST WATER PURIFICATION PLANT.
8. GENERAL MANAGER'S REPORT.
9.ADJOURNMENT.