HomeMy WebLinkAbout7-21-2025 LPAWA AgendaLA PORTE AREA WATER AUTHORITY BOARD OF DIRECTORS MEETING AGENDA
Monday, July 21, 2025, 6:00 p.m.
Notice is hereby given of a meeting of the La Porte Area Water Authority Board of Directors to be held
on July 21, 2025, at 6:00 p.m. In the City Hall Council Chamber, 604 Fairmont Parkway, La Porte,
Texas, for the purpose of considering the following agenda items. All agenda items are subject to
action.
1. CALL TO ORDER
2. 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.)
3. STATUTORYAGENDA
3.a Approve the minutes of the February 11, 2025, meeting.
3.b FY 25-2026 SEWPP Adopted Budget
Presentation and Discussion regarding the FY26 City of Houston Adopted Buget for
the Southeast Water Purification Plant. [Ray Mayo, Director of Public Works]
3.c Proposed Budget for FY26 La Porte Area Water Authority
Presentation, discussion, and possible action regarding proposed FY 25-26 budget
for the La Porte Area Water Authority.
3.d Update on Cost -Sharing Contract
Update on cost --sharing agreement negotiations between the co -participants and City
of Houston. [Ray Mayo, Director of Public Works]
3.e General Manager's Report
3.f Board Comments
3.g Set a date for the next meeting.
4. ADJOURN
If, during the course of the meeting and discussion of any items covered by this notice, the
La Porte Area Water Authority Board of Directors determines that a closed or executive
session is required, then such closed meeting will be held as authorized by Texas
Government Code, Chapter 551. If a closed or executive session is held, the Board will
reconvene in open session in order to take action, if necessary, on the items addressed
during executive session.
Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or
services are requested to contact the Public Works Department office (281-470-5101), three
working days prior to the meeting for appropriate arrangements.
Pursuant to Texas Government Code Sec. 551.127, on a regular, non -emergency basis,
members may attend and participate in the meeting remotely by video conference. Should
that occur, a quorum of the members will be physically present at the location noted above
on this agenda.
CERTIFICATE
I, the undersigned, do hereby certify that a copy of the July 21, 2025, La Porte Area Water
Authority Board of Directors 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,
www.LaPorteTX.gov, in compliance with Chapter 551, Texas Government Code.
DATE: 1Lly125
TIME: 12,',FjH p,m.
TAKEN DOWN:
Lee Woodward, City Secretary 3r, �Uv LW
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