HomeMy WebLinkAbout07-18-2024 LPWA agendaLA 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 18, 2024, at 6:00 p.m., in the downstairs conference
room of the Public Works Service Center, 2963 North 2311' 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. Approve the minutes of the February 8, 2024, meeting.
3. Presentation and discussion of the 2023 SEWPP True -up Report.
4. Presentation and discussion on the FY25 City of Houston SEWPP Adopted Budget.
5. Presentation, discussion and possible action to approve the LPAWA 24-25 proposed
budget.
6. Discussion regarding upcoming meetings to negotiate updates to the cost sharing
agreement among all co -participants of the Southeast Water Treatment Plant.
7. General Manager's Report
8. Board Comment (Recognition of community members, City employees, and
upcoming events; inquiry of staff regarding specific factual information or existing
policy.)
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 (281471-9650) two business days prior to the meeting for appropriate
arrangements.
CERTIFICATION
I do hereby cedify 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 limes, and to the City's websim, LaPorleTX.gov, in
compliance with Chapter 551, Texas Government Code.
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Date posted: 1 ` � �j����,.1/
. �1 O 1. yy1 , Lae Woodward, City Secretary
Time posted: ` A T. r r t
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