HomeMy WebLinkAbout02-11-21 Regular Meeting of the La Porte Area Water Authorityt
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 Thursday, February 11, 2021, at 6:00 p.m. 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.
Social distancing and face -covering protocols will be in effect in the meeting room. Remote
participation is also available through the ZOOM meeting application, by using this link:
https://us02web.zoom.us/j/87428488548?pwd=aOxDZThsTOk5aUxXTkpFTOxjLzV3Zz09. Join
by phone at 888-475-4499 or 877-853-5257. The meeting ID is 874 2848 8548. The meeting
password is 630523.
Call to order
1. Approve the minutes of the July 15, 2020, meeting.
2. Presentation, discussion, and possible action regarding the La Porte Area Water Authority
draft financial report for the year ending September 30, 2020.
3. Presentation, discussion, and possible action to approve RBC Capital Markets as financial
advisor for the La Porte Area Water Authority.
4. Presentation and discussion regarding construction progress of a six-inch water
transmission line and an additional point of delivery for City of Shoreacres Water Plant #1.
5. General Manager's Report.
6. 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 Dire ors meeting agenda was posted on
the City Hall bulletin board, a place convenient and readily accessib to the gener I public at all times, and to the City's
website, LaPorteTX.gov, in compliance with Chapter 551, Texa Go ternmenL&od .
Date posted:
Lee o dward, ity Greta
Time posted: �
Taken down: O O�