HomeMy WebLinkAbout07-28-21 Regular Meeting of the La Porte Area Water Authority L
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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, July 28, 2021 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.
Remote participation will be available through the ZOOM meeting application, by using this link;
https://us02web.zoom.us/j/88048408098?pwd=clU1 OGFLakty0GZiUzVHakczMm5v UTO9
Join by phone at 888-475-4499 or 877-853-5257. The meeting ID is 880 4840 8098. The meeting password
is 130335.
Call to order.
1. Approve the minutes of the February 11, 2021 meeting.
2. Presentation and discussion on the 2020 SEWPP True-up Report.
3. Presentation and discussion on the FY22 SEWPP O&M Adopted Budget.
4. Review and approve customer re-allocation of system based on additional line
extension.
5. Consider approval or other action for the LPAWA 21-22 proposed budget.
6. Review proposal from Whitley-Penn for financial auditing services for LPAWA.
7. Presentation and discussion regarding construction progress of a six-inch water
transmission line and an additional pointof delivery for City of Shoreacres Water Plant
#1.
8. Discussion regarding vacant Board position.
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 events; Inquiry of staff regarding specific factual information or
existing policy.
12.Adjou rn
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 atall times,and to the City's website,
LaPorteTX.gov,in compliance with Chapter 551,Texas Government Code.
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Time posted: 31 1° . 11.1
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