HomeMy WebLinkAbout02-08-2023 OF AO
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LA PORTE AREA WATER AUTHORITY
130ARC1 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, February 8, 2023, at 6:00 p_m_ at the downstairs conference
room of the Public Works Service Center,2963 North 23ra 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 21, 2022, meeting_
2_ Presentation, discussion, and possible action regarding the La Porte Area Water
Authority draft financial report for the year ending September 30, 2022
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
Hou sten
S. 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
Adjou rn
The I-a Porte Area Water Authority reserves the right to meet in a closed session on any agenda item sltould 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 con tact the
LPAWA Manager's Administrative Assistant(281-471-9650)two business days prior to the meeting for appropriate arrangements.
CERTIFICATION
1 do hereby certify that copy of th is La Porte Area W ater Authority Board of Directors meeting agenda was posted on the City Hall bulletin board,
a place convenient and readi y accessible to the g eneral p ublic at all times,a d to the City's website, aPorteTX.gov,in compliancewith Chapter
551,Texas Government Code.
Gate posted_ 1/ �- -
17 �`J �7.Y`VZ
� l Y 6c. (Lee
`Woodward,City♦Secretary
Time posted, —
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