HomeMy WebLinkAbout07-15-20 Regular Meeting of the La Porte Area Water Authority.V.
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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 hold- on July 151 2020, 6:00 p.m in the Downstalrs -Conference. Room of the
Public' Works Service "Center, 2963:.North'230d Street, La Porte, -Texas, for the purpose of"
considering the following agenda items. AlIr agenda items are subject to action.
Social distancing and face -covering protocols will be In effect in the . meeting room. Remote . .
participation is.also.available through the:Z00M meeting application," by using this link;':
https://us02weti.zoom: us/I/8g041400247?pwd-QXAveIIwN12xP.e rnxZd2V1YUVh KTVVn-d z09 .
Join -by phone .at:888-475-4499 or 877-853-5257. The,; meeting_, ID' is- 880 4140. 0247. The
meeting: password; is 540226.
Call to order.
1. Approve the.niinutes.:of the February'12, .2020 meeting: _ . -
2. Presentation and:discussion on the 2019 SEWPP True-.up,ReporL.
3. P.resentationand discussonon..the FY21 SEWPP'0&M Proposed Budget.'
.4. Presentation and discussion on the-SEWPP:Capital, Improvement: Forecast.:
S. ` :Consider approval or:other action to authorize the General Manager to utilize funds from"the "
,Capital. Reserve Fund for CIP projects, at SEWPP.:
6. 'Discussion and Consideration for approval or other action -to authorize the General Manager-
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'to. increase':the. Capital'Reserve. Fund' Fee from fifteen (15) cents per. thousand gallons to.:
twenty (20)"cents'.,per thousand' gallons: usage,
7. :"Consider: approval or other action for'LPAWA Operator's Agreement with the :City of ..La t
Porte.
-8: Consider approval or other action for the LPAWA.20-'21 proposed budget:
9. Discussion regarding vacant.Board position.
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10. General Manager's Report.
11- Board Comments--: Recognition of community members,: city. employees, and upcoming
events Inquiry of'staff regarding specific factual information or existing policy.
Adjournment.
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Persons with disabilities who plan to attend this meeting and who may need auxiliary aids, or services are i.
A g appropriate arrangements..
r nor sted t o eb to fora . LroAWA r ate angAdministrative.. Assistant .(281-470-5102), two business days L
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CERTIFICATION
do hereby certify that a .copy of the July 15,2020 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:
Time posted.
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Tak n n:
Ray Mayp,11jirdICtdF`of.PublicWorks
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