HomeMy WebLinkAbout02-04-09 Regular Meeting of the La Porte Area Water Authority
LAPORTE AREA WATER AUTHORITY
AGENDA
NOTICE IS HEREBY GIVEN OF A REGULAR MEETING OF THE
LA PORTE AREA WATER AUTHORITY TO BE HELD
WEDNESDAY, FEBRUARY 4, 2009 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. ADMINISTER THE OATH OF OFFICE TO DAVID JANDA AND KEN
SCHLA THER.
3. ELECTION OF OFFICERS.
4. CONSIDER APPROVAL OF MINUTES FROM JULY 22, 2008 MEETING.
5. RECEIVE LA PORTE AREA WATER AUTHORITY ANNUAL FINANCIAL
REPORT FOR FISCAL YEAR ENDING SEPTEMBER 30, 2008.
6. GENERAL MANAGER'S REPORT.
7. BOARD COMMENTS.
A. MATTERS APPEARING ON AGENDA.
B. INQUIRY OF STAFF REQUIRING A STATEMENT OF SPECIFIC
F ACTUAL INFORMATION OR A RECITATION OF EXISTING POLICY.
8. ADJOURNMENT.
THIS FACILITY HAS DISABILITY ACCOMODA TIONS AVAILABLE. REQUESTS FOR
ACCOMODATIONS 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.
\-1h~ fl. e1:I~
Martha A. Gillett, TRMC, CMC
City Secretary
Date Posted