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HomeMy WebLinkAbout02-10-20 Drainage and Flooding Committee Meeting i JAY MARTIN CHUCK ENGELKEN CHAIRMAN OF A MEMBER DANNY EARP .� O STEVE GILLETT VICE-CHAIRMAN ALTERNATE m 1, rJ rE CITY OF LA PORTE DRAINAGE AND FLOODING COMMITTEE MEETING AGENDA Notice is hereby given of a meeting of the Drainage and Flooding Committee of the City Council of the City of La Porte, to be held February 10, 2020, in the City Hall Council Chambers, 604 VVest Fairmont Parkway, La Porte, Texas, beginning at5:00 pm to consider the following items of business. 1. CALL TO ORDER 2. CITIZEN COMMENT (Generally limited to five minutes per person; in accordance pith state law the time may be reduced if there is a high number of speakers or other considerations.) 3. STATUTORY AGENDA (a) Approve minutes of the meeting held on January 13, 2020. [Chairman Martin] (b) Presentation, discussion, and possible action in connection with receipt of a report regarding the Harris County Flood Control District's (HCFCD) and Harris County Precinct 2's current and future plans relating to flooding in the City of La Porte. [Lorenzo Wingate, Asst. Dir. of Public Works] (c) Presentation, discussion, and possible action regarding the Bayside Terrace Subdivision Improvements Project. [Lorenzo Wingate, Asst. Dir. of Public Works] (d) Presentation, discussion, and possible action regarding the status of current drainage projects. [Lorenzo Wingate, Asst. Dir. of Public Works] (e) Presentation, discussion, and possible action to provide staff with direction, if necessary, regarding additional drainage concerns. [Lorenzo Wingate, Asst. Dir. of Public Works] 4. SET NEXT MEETING 5. COMMITTEE C O M M E N 17-1 ear 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. ADJOURN 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 closed meeting will be held as authorimd 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 Government 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 (281-470-5019), 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 February 10, 2020, Drainage and Flooding Committee agenda was posted on the City Hall bulletin board, a place con enient and readily accessible to the general public at all times, and to the City's website, www.LaPorteTXgov, in compliance with Chapter 551, Texas Go\,emment Code. DATE OF POSTING p2/// 1f,Z6 TIME OF POSTING 4E55 pvet TAKEN DOWN 17 `45 CArodeeta Lee Woodward, City Secretary r