HomeMy WebLinkAbout08-01-18 Regular Meeting of the La Porte Area Water Authority LA PORTE AREA WATER AUTHORITY
PHONE 281-470 5020 • 604 W. FAIRMONT PARKWAY • LA PORTE TX 77571
AGENDA
Notice is hereby given of a Regular Meeting of the La Porte Area Water Authority(LPAWA)
to be held on Wednesday August 1, 2018 beginning at 6:00 pm. in the Downstairs
Conference Room of the Public Works Service Center, 2963 North 23rd Street, La Porte,
Texas, for the purpose of considering the following agenda items. All agenda items are
subject to action.
1. Call to order.
2. Consider approval or other action of minutes from the February 7, 2018 meeting.
3. Consider approval or other action of FY2018-2019 LPAWA Operating Budget
4. Consider approval or other action CIP Valve Replacement$180,000.00
5. Review 2012-2017 SEWPP CIP Expenditures and provide direction to the LPAWA
Manager.
6. Consider approval or other actions on hiring a consultant along with the Co-Participants
of the Southeast Water Purification Plant for CIP review and other operation and
construction activities verification.
7. General Manager's Report.
8. Board Comments – Matters appearing on the Agenda: Recognition of community
members, city employees, and upcoming events; Inquiry of staff regarding specific factual
information or existing policy.
a. Matters appearing on Agenda
b. Inquiry of staff requiring a statement of specific factual information or a recitation
of existing policy
9. Adjournment
In compliance with the American with Disability Act, the City of La Porte will provide reasonable
Accommodations for persons attending public meetings. To better serve attendees, request
Should be received 24 hours prior to the meeting. Please contact Patrice Fogarty, City
Secretary, at 281-471-5019
CERTIFICATION
I certify that a copy of the uS)/ ?'/g
itenda of items to b considered by the La Porte Area Water
Authority was posted on the City Hall bulletin board on 7/6 -ix
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Don Pennell, Director
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I certify that the attached notice and agenda of items to be considered by the La Porte Area Water Authority
was removed by me from the City Hall bulletin board on the I r-day of 5e ''tom heL , 2018.
S are of person removing from bulletin board