HomeMy WebLinkAbout02-03-10 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 WEDNESDAY,
FEBRUARY 3, 2010 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 STEVE VALERIUS, DENNIS STEGER AND
ROBERT ROY.
3. ELECTION OF OFFICERS.
4. CONSIDER APPROVAL OF MINUTES FROM JULY 1,2009 MEETING.
5. RECEIVE LA PORTE AREA WATER AUTHORITY ANNUAL FINANCIAL REPORT FOR
FISCAL YEAR ENDING SEPTEMBER 30, 2009.
6. GENERAL MANAGER'S REPORT.
..
7. BOARD COMMENTS.
A. MATTERS APPEARING ON AGENDA.
B. INQUIRY OF STAFF REQUIRING A STATEMENT OF SPECIFIC FACTUAL
INFORMATION OR A RECITATION OF EXISTING POLICY.
8. ADJOURNMENT.
TillS FACILITY HAS DISABILITY ACCOMODATlONS AVAILABLE. REQUESTS FOR ACCOMODATIONS
OR INTERPRETIVE SERVICES AT MEETINGS SHOULD BE MADE 48 HOURS PRIOR TO TillS MEETING.
PLEASE CONTACT THE CITY SECRETARY'S OFFICE AT 281-471-5020 OR TDD LINE 281-471-5030 FOR
FURTHER INFORMATION.
THERE MAYBE A QUORUM OF CITY COUNCIL MEMBERS PRESENT AT THE MEETING. COUNCIL
WILL TAKE NO ACTION BUT MAY P ARTlCIP ATE IN DISCUSSIONS.
Date Posted
~~N~
Martha A. Gillett, TRMC, CMC
City Secretary
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