HomeMy WebLinkAbout02-10-22 Regular Meeting of the La Porte Area Water AuthorityLA 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 10, 2022, 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.
Call to order
1. Approve the minutes of the July 28, 2021, meeting.
2. Presentation, discussion, and possible action regarding the La Porte Area Water
Authority draft financial report for the year ending September 30, 2021
3. Update on proposals for Contract Operations at Southeast Water Purification Plant
(SEWPP)
4. Update on Cost Sharing Contract negotiations between co -participants and City of
Houston
5. Update on SEWPP Capital Improvement Projects and 5-year forecast
6. General Manager's Report
7. Board Comments - Recognition of community members, City employees, and upcoming
events; inquiries 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.
I do hereby certify that a copy of this La Porte Area Water Authority Board
a place convenient and readily accessible to the general public at all tte
551, Texas Government Code.
Date posted: L�
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