HomeMy WebLinkAbout02-12-20 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 Wednesday, February 12, 2020 at 6:00 pm at 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.
Call to order
1. Approve the minutes of the September 4, 2019 meeting.
2. Presentation, discussion and possible action regarding the La Porte Area Water
Authority draft financial report for the year ending September 30, 2019.
3. Presentation, discussion and possible action regarding a draft agreement for
construction of a six-inch water transmission line and an additional point of delivery for
City of Shoreacres Water Plant #1.
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.
Adjourn
The La Porte Area Water Authority reserves the right to meet in a closed session on any agenda item should the need
arise and if applicable pursuant to authorization by Title 5, Chapter 551, of the Texas Government Code.
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 (281-471-9650) two business days prior to the meeting for
appropriate arrangements.
CERTIFICATION
I do hereby certify that a copy of this 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 ge ra ublic at all times, and to the City's website,
LaPorteTX,gov, in compliance with Chapter 551,Texas Government Cod!
Date posted: ,
y� Ray Mayo, Director of Pu is Works
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Time posted: # . .. In 1 -Taken down: 2, .( / L2. c 4 S
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