HomeMy WebLinkAbout07-21-21 Regular Meeting of the La Porte Area Water Authority W
pF L A
O
5 ANT"
IPAtaizollk
LA PORTE AREA WATER A ' %,- ITY
BOARD OF DIRECTORS EETI
Notice is hereby given of a meeting of the La Porte rea W. er Authority (LPAWA)
Board of Directors to be held on Wednes Jul 1, 421 at 6:00 p.m. at the
downstairs conference room of the Publi rks Service Center, 2963 North 23rd
Street, La Porte, Texas, for the purpose o sidering the following agenda items.
All agenda items are subject to a• ion.
Remote participation will be available rough the ZOOM meeting application, by
using this link;
https://us02web.zoom.us/j/88048 8098?pwd-• 1OGFLaktyOGZiUzVHakczMm5yUT
09
Join by phone at 888-475-4499 or 87 53-5257. The meeting ID is 880 4840 8098.
The meeting password is 130335.
Call to order
1 . Approve the minute e ruary 11, 2021 meeting.
2. Presentation nd discussion on the 2020 SEWPP True-up Report.
3. Presentation an iscus on on the FY22 SEWPP O&M Proposed Budget.
4. Review nd a ve customer re-allocation of system based on additional
line ex ion.
5. Co si app val or other action for the LPAWA 21-22 proposed budget.
6. Re 'ew pro from Whitley-Penn for financial auditing services for LPAWA.
7. Prese 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
8. Discussi n regarding vacant Board position.
I
t
f
9. Discussion regarding upcoming meetings to negotiate updates to the cost
sharing agreement between all co-participants of the Southeast Water
Treatment Plant.
10. General Manager's Report.
11. Board Comments - Recognition of community members, city employees,
and upcoming ee 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 general public
at all times, and to the City's website, LaPorteTX.gov, in compliance with Chapter 551, Texas Government
Code.
Date posted: July 16, 2021 (1/{;/i�eeire/
Lee Woodward, City Secretary
Time posted: 1 p.m. nn G
Taken down: 7' ' , ( , 3 1 1e)YYj,