HomeMy WebLinkAbout07-22-08 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 TO BE HELD TUESDAY,
JULY 22, 2008 IN THE DOWNSTAIRS CONFERENCE ROOM OF
THE PUBLIC WORKS SERVICE CENTER, 2963 NORTH 23RD
STREET, LA PORTE, TEXAS, BEGINNING AT 6:00 PM.
1. CALL TO ORDER.
2. CONSIDER APPROVAL OF MINUTES FROM FEBRUARY 13, 2008
MEETING.
3. CONSIDER APPROVAL OF FY 2008-2009 LP A W A OPERATING BUDGET.
4. CONSIDER RENEWAL OF THE OPERATOR'S AGREEMENT BETWEEN
THE LA PORTE AREA WATER AUTHORITY AND THE CITY OF LA
PORTE APPROVED July 6, 2005 FOR AN ADDITIONAL THREE (3) YEARS.
5. GENERAL MANAGER'S REPORT.
6. BOARD MEMBERS COMMENTS.
7. ADJOURNMENT
THIS FACILITY HAS DISABILITY ACCOMODA TIONS AVAILABLE. REQUESTS FOR
ACCOMODA TIONS OR INTERPRETIVE SERVICES AT MEETINGS SHOULD BE MADE 48
HOURS PRIOR TO THIS MEETING. PLEASE CONTACT THE CITY SECRETARY'S OFFICE AT
281-471-5020 OR TDD LINE 281-471-5030 FOR FURTHER INFORMATION.
THERE MAY BE A QUORUM OF CITY COUNCIL MEMBERS PRESENT AT THE MEETING.
COUNCIL WILL TAKE NO ACTION BUT MAY PARTICIPATE IN DISCUSSIONS.
-,f!ldlda#d
Martha A. Gillett, TRMC
City Secretary
Date Posted