HomeMy WebLinkAbout08-05-10 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 THURSDAY, AUGUST 5, 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 APRIL 13,2010 MEETING.
3. CONSIDER APPROVAL OF FY 2010-2011 LP A W A OPERATING BUDGET.
4. CONSIDER RATIFICATION AND CONFIRMATION OF FINANCIAL ADVISORY
AGREEMENT (WITH AN EFFECTIVE DATE OF APRIL 13TH, 2010) WITH RBC
CAPITAL MARKETS IN CONNECTION WITH THE AUTHORITY'S CONTRACT
REVENUE REFUNDING BONDS, SERIES 2010.
5. CONSIDER APPROVAL OF FINANCIAL ADVISORY AGREEMENT WITH RBC
CAPITAL MARKETS.
6. GENERAL MANAGER'S REPORT.
7. BOARD COMMENTS.
A. MA TIERS APPEARING ON AGENDA.
B. INQUIRY OF STAFF REQUIRING A STATEMENT OF SPECIFIC FACTUAL
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 P ARTICIP A TE IN DISCUSSIONS.
Martha A. Gillett, TRMC, CMC
City Secretary
Date posted