HomeMy WebLinkAbout08-06-19 Regular Meeting of the La Porte Area Water Authority A\
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LA PORTE AREA WATER AUTHORITY
BOARD OF DIRECTORS MEETING
Notice is hereby given of a meeting of the La Porte Area Water Authority (LPAWA) Board of
Directors to be held on August 6, 2019, 6:00 p.m. in the Downstairs Conference Room of the
Public Works Service Center, 2963 North 231"1 Street, La Porte, Texas, for the purpose of
considering the following items.
Call to order.
1. Approve the minutes of the February 13, 2019 meeting.
2. Presentation, discussion, and possible action regarding a draft agreement for construction of
a Shoreacres 6-inch transmission line and an additional point of delivery at Water Plant#1.
3. Presentation, discussion, and possible action regarding a report on the City of Houston RFP
for a third-party operator.
4. Presentation, discussion, and possible action regarding the City of Houston's intent to re-
negotiate Cost-Sharing and Operations Agreements.
5. Presentation, discussion, and possible action on a review of the 2012-2017 SEWPP CIP
Expenditures and to provide direction to the LPAWA Manager.
6. Presentation, discussion, and possible action on a review of the 2018 and 2019 SEWPP CIP
Expenditures and to provide direction to the LPAWA Manager.
7. Presentation, discussion, and possible action on the FY2019-2020 LPAWA Operating Budget.
8. General Manager's Report.
9. Board Comments — Recognition of community members, city employees, and upcoming
events; Inquiry of staff regarding specific factual information or existing policy.
Adjournment
Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are
requested to contact the LPAWA Manager's Administrative Assistant (281-470-5102), two business days
prior to the meeting for appropriate arrangements.
CERTIFICATION
I do hereby certify that a copy of the August 6, 2019, La Porte Area Water Authority Board of Directors meeting
agenda was posted on the City Hall bulletin board, a place convenient and readily accessible to the general
public at all times, and to the City's website, www.LaPorteTX.gov, in compliance with Texas Government
Code Chapter 551.
Date posted: �1
Time posted: 1 . it.1,1
Taken down: q-14-161 S,
Ray Mayo, Interim Director Public Works
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