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HomeMy WebLinkAbout06-10-19 Cancelled Drainage and Flooding Committee Meeting • JAY MARTIN CHUCK ENGELKEN CHAIRMAN of •• A MEMBER DANNY EARP O VACANT VICE-CHAIRMAN P. ALTERNATE V _ m rN :02:101 CITY OF LA PORTE DRAINAGE AND FLOODING COM ITTEE MEETING AGENDA Notice is hereby given of a meeting of the Drainage and Flooding Committee of e City Council of the City of La Porte, to be held June 10, 2019, in the City Hall Council Cha •: = •1 - West Fairmont Parkway, La Porte, Texas, beginning at 5:00 pm to consider the following ite • • ` •ess. 1. Call to order 2. Authorizations (a) Approve the minutes of the meeting he\.n Ma 2019. Lee W odw rd, C Secretary 3. Staff Reports r (a) Receive a rep.. from e Harris ounty F :•• introl District (HCFCD) regarding current and future +la• s -latin , to floodi in the ity of La Porte. [Lorenzo Wingate, P.E., City engineer; I• Pe ell,',' blic W it ' ector] (b) P iscu•.io , •ossible ng sr•.-cts.septation[Lode �•:tean., P.E., CityEngineer;actionregardiDon Pennellthe tatus, Publicof Workscurrent Directodrainage P • r] (c) Pre ; -itati• discussion, and possible action regarding additional drainage concerns and pro:id • • aff with direction. [Lorenzo Wingate, P.E., City Engineer; Don Pennell, Public W• ks Director] 4. Set to for next Drainage and Flooding Committee Meeting 5. nmittee Member Comments Hear announcements concerning matters appearing on the agenda;items of community interest;and/or inquiries of staff regarding specific factual information or existing policy from the Committee members and City staff, for which no formal action will be discussed or taken. 6. Adjournment If, during the course of the meeting and discussion of any items covered by this notice, the Drainage and Flooding Committee determines that a Closed or Executive Session of the Committee is required,then such dosed meeting will be held as authorized by Texas Government Code, Chapter 551, Section 551.071 - consultation with counsel on legal matters; Section 551.072 - deliberation regarding purchase,exchange,lease or value of real property,Section 551.073-deliberation regarding a prospective gift;Section 551.074-personnel matters regarding the appointment,employment,evaluation,reassignment,duties,discipline,or dismissal of a public officer or employee; Section 551.076-implementation of security personnel or devices; Section 551.087- deliberation regarding economic development negotiation; Section 551.089 -deliberation regarding security devices or security audits, and/or other matters as authorized under the Texas Govemment Code. If a Closed or Executive Session is held in accordance with the Texas Government Code as set out above, the Drainage and Flooding Committee 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 City Secretary's office (281470-55019), two working days prior to the meeting for appropriate arrangements. • Councilmembers may attend in numbers constituting a quorum. This is a Drainage and Flooding Committee Meeting at which there will be no deliberation or formal action taken by City Council as a governmental body. CERTIFICATE I, Lee Woodward, City Secretary, do hereby certify that a copy of the June 10, 2019, Drainage and Flooding Committee agenda was posted on the Oty Hall bulletin board, a place con enient and readily accessible to the general public at all times, and to the City's websit , www.LaPorteTXgov, in compliance with Chapter 551, Texas Gmemment Code. DATE OF c� POSTING �9 4 TIME OF POSTING TAKEN DOWN "MR t, -e oodwg7-7 Secretary