HomeMy WebLinkAbout02-08-2024 �?rax►++ „
LA PORTE AREA WATER AUTHORITY BOARD OF CPI RECTORS MEETING
Notice is hereby given of a meeting of the La Porte Area Water Authority (LPAWA) Board of
nirectors to be held on Wednesday, February 8, 2024, 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. Citizen Comment. (Generally limited to five minutes per person; in accordance with state
law, the time may be reduced if there is a high number of speakers or other
considerations.)
2. Nomination and selection of a Board member to serve as Vice President.
3. Approve the minutes of the July 19, 2023, meeting_
4_ Presentation, discussion, and possible action regarding the La Porte Area Water Authority
draft financial report for the year ending September 30, 2023.
5. Update on proposals for Contract Operations at Southeast Water Purification Plant.
(S EWPF.)
6. Update on Cost Sharing Contract negotiations between co-participants and City of
Houston_
7. Update on SEWPF' Capital Improvement Projects and CIF' 5-year forecast. Effects of the
2023 summer drought.
8_ Report on the FY22 True-Up
9. General Manager's Report
10. Board comment
Adjourn
The La Porte Area Water Authority Board of Directors 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. La PorteTX.9ov, in
compliance with Chapter 551,Texas Government Code.
Date posted: 1/30/2024 �
Time posted: YA
�4A-j t Z l/J) Y� _ Lee Woodward,City Secretary
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