HomeMy WebLinkAbout03-18-98 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 WEDNESDAY, MARCH 18, 1998, IN
THE FIRST FLOOR CONFERENCE ROOM OF THE PUBLIC
WORKS SERVICE CENTER, 2963 NORTH 23RD STREET, LA
PORTE, TEXAS, BEGINNING AT 6:30 PM.
1. CALL TO ORDER.
2. CONSIDER APPROVAL OF MINUTES FROM THE DECEMBER 2, 1997
MEETING.
3. CONSIDER APPROVAL OF THE LA PORTE AREA WATER AUTHORITY
ANNUAL FINANCIAL REPORT FOR FISCAL YEAR ENDING SEPTEMBER
30, 1997.
4. RECEIVE REPORT FROM FINANCE DRECTOR ON THE FISCAL YEAR
1997 RESULTS OF OPERATIONS.
5. RECEIVE REPORT ON THE PROPOSED PURCHASE OF ADDITIONAL
CAPACITY AT THE SOUTHEAST WATER PURIFICATION PLANT.
6. CONSIDER APPROV AL OF FINANCIAL ADVISOR.
7. CONSIDER APPROVAL OF A WATER CAPACITY PURCHASE AND
SALES AGREEMENT BETWEEN THE GULF COAST WATER AUTHORITY
AND THE LAPORTE AREA WATER AUTHORITY.
8. GENERAL MANAGER'S REPORT.
9. ADJOURNMENT.