HomeMy WebLinkAbout05-23-96 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
THURSDAY, MAY 23, 1996, IN THE CYPRESS ROOM OF BAY OAKS COUNTRY
CLUB, 14545 BAY OAKS BLVD., HOUSTON, TEXAS, BEGINNING AT 8:00 AM.
1. CALL TO ORDER.
2.CONSIDER APPROVAL OF MINUTES FROM THE JANUARY 23, 1996 MEETING.
3.CONSIDER APPROVAL OF PAYMENT TO CITY OF HOUSTON FOR FINAL
"CATCH-UP" IN THE AMOUNT OF $15,650.00.
4 . REVIEW REPORT FROM THE CITY OF LA PORTE PERTAINING TO ITS
FUTURE NEEDS TO PROVIDE POTABLE WATER.
5. RECEIVE REPORT FROM GENERAL MANAGER REGARDING POTENTIAL
REFUNDING OF LPAWA DEBT.
6.RECEIVE REPORT FROM GENERAL MANAGER REGARDING PURCHASE OF
ADDITIONAL TREATMENT CAPACITY FROM THE CITY OF HOUSTON
THROUGH THE PROPOSED EXPANSION OF THE SOUTHEAST WATER
PURIFICATION PLANT (SEWPP).
7.CONSIDER APPROVAL OF THE FY 1996-97 LA PORTE AREA WATER
AUTHORITY BUDGET.
8.GENERAL MANAGER'S REPORT.
A. CONTRACT OPERATION OF SEWPP.
B. COASTAL WATER AUTHORITY CAPITAL IMPROVEMENT PROJECT.
C. SEWPP EXPANSION STUDY.
9.ADJOURNMENT.