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HomeMy WebLinkAbout2-22-21 Drainage and Flooding Committee Meeting MinutesJAY MARTIN CHAIRMAN TREY KENDRICK MEMBER MINUTES OF THE DRAINAGE AND FLOODING COMMITTEE MEETING February 22, 2021 CHUCK ENGELKEN MEMBER BILL BENTLEY ALTERNATE The Drainage and Flooding Committee of the City of La Porte met on Monday, February 22, 2021, at the City Hall Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, at 5:00 p.m. to consider the following items of business: Committee Members present: Jay Martin, Chuck Engelken, Trey Kendrick Committee Members attending remotely: None Committee Members absent: Bill Bentley Council -appointed officers present: Corby Alexander, City Manager; Lee Woodward, City Secretary CALL TO ORDER — Chairman Martin called the meeting to order at 5:00 p.m. 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.) There were no citizen comments. 3. STATUTORY AGENDA a. Presentation, discussion, and possible action to approve the minutes of the February 8, 2021, meeting. [Chairman Martin] Member Engelken moved to approve the minutes; Member Kendrick seconded the motion; the motion was adopted, 3-0. b. Presentation, discussion, and possible action regarding an interlocal agreement between the City of La Porte and the City of Pasadena related to land within the ETJ of the respective cities. [Lorenzo Wingate, Assistant Director of Public Works] Assistant City Attorney Clark Askins recapped the discussions between the cities and said he felt an agreement could be ready for March 8. The Committee discussed which city would be responsible for design and the terms of reimbursement. The Committee noted the item was on tonight's Council meeting executive session. 4. Set next meeting - The next meeting date was set for March 8, 2021. 5. Committee Member Comments — There were no comments. ADJOURN — Tke meeting was adiourned without obiection at 5:26 D.M. OF Lee gbdwar , % :. " '•:; 'Ifl I ��� y;• $ebruary 22, 2021 - Drainage and Flooding Committee Minutes