HomeMy WebLinkAbout09-04-19 Regular Meeting of the La Porte Area Water Authority •
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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 September 4, 2019, 6:00 p.m. 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 items.
Call to order.
1. Approve the minutes of the August 6, 2019 meeting.
2. Consider approval or other action to authorize the General Manager to increase the Capital
Reserve Fund Fee from ten (10) cents per thousand gallons to fifteen (15) cents per
thousand gallons usage.
3. Consider approval or other action to authorize the General Manager to administer the
directive of the Board, by presenting resolution to La Porte City Council for approval.
4. General Manager's Report.
5. 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 September 4, 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: 'S' (4
Time posted: 10 ` (p (Lib
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Ray ayo, Director44(
ublic Works