HomeMy WebLinkAbout06-13-00 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, JUNE 13, 2000 IN THE
DOWNSTAIRS 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 FEBRUARY 21,2000
MEETING.
3. ADMINISTER OATH OF OFFICE TO CHESTER POOL AND JERRY
BRAMLETT.
4. ELECTION OF OFFICERS.
5. CONSIDER APPROVAL OF FY 2000-2001 LPA W A OPERATING BUDGET.
6. CONSIDER APPROVAL OF AN AMENDMENT TO CONTRACT FOR THE
SUPPLY OF POTABLE WATER AND THE CONSTRUCTION, FINANCING
AND OPERATION OF WATER TREATMENT TRANSMISSION AND
DISTRIBUTION FACILITIES BETWEEN THE LP A W A AND THE CITIES
OF LA PORTE, MORGAN'S POINT AND SHOREACRES.
7. GENERAL MANAGER'S REPORT.
8. ADJOURNMENT.