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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 Thursday, July 21, 2022 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.
1. Call to order.
2. Approve the minutes of the February 10, 2022 meeting.
3. Presentation and discussion on the 2021 SEWPP True-up Report.
4. Presentation and discussion on the FY23 City of Houston SEWPP Adopted
Budget.
5. Presentation, discussion and possible action to approve the LPAWA 22-23
proposed budget.
6. Review proposal from Whitley-Penn for financial auditing services for LPAWA.
7. Discussion regarding vacant Board position(s).
8. Discussion regarding upcoming meetings to negotiate updates to the cost
sharing agreement between all co-participants of the Southeast Water Treatment
Plant.
9. General Manager's Report.
10.Board Comments - Recognition of community members, city employees,
and upcoming events; Inquiry of staff regarding specific factual information or
existing policy.
11.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 Direc meeting agenda was posted on
the City Hall bulletin board,a place convenient and readily accessible jo the gene I public at all times,an ity's
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go 'n with Chapter 551, Texa Go ernment del
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