HomeMy WebLinkAbout04-13-10 Regular Meeting of the La Porte Area Water Authority
STATE OF TEXAS
COUNTY OF HARRIS
CITY OF LA PORTE
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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, APRIL 13,2010 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. CONSIDER APPROVAL OF MINUTES FROM MARCH 10, 2010 MEETING.
3. CONSIDERATION AND APPROVAL OF RESOLUTION AUTHORIZING
ISSUANCE OF LA PORTE AREA WATER AUTHORITY CONTRACT REVENUE
REFUNDING BONDS, SERIES 2010.
4. CONSIDERATION AND APPROVAL OF PAYING AGENT/REGISTRAR
AGREEMENT.
5. CONSIDERATION AND APPROVAL OF AGREEMENT FOR BOND COUNSEL.
6. GENERAL MANAGER'S REPORT.
7. BOARD COMMENTS.
A. MATTERS APPEARING ON AGENDA.
B. INQUIRY OF STAFF REQUIRING A STATEMENT OF SPECIFIC FACTUAL
INFORMATION ORA RECITATION OF EXISTING POLICY.
8. ADJOURNMENT.
THIS FACILITY HAS DISABILITY ACCOMODATIONS 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.
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Martha A. Gillett, TRMC, CMC
City Secretary