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• <br /> JAY MARTIN CHUCK ENGELKEN <br /> CHAIRMAN of •• A MEMBER <br /> DANNY EARP O VACANT <br /> VICE-CHAIRMAN P. ALTERNATE <br /> V _ m <br /> rN <br /> :02:101 <br /> CITY OF LA PORTE DRAINAGE AND FLOODING COM ITTEE <br /> MEETING AGENDA <br /> Notice is hereby given of a meeting of the Drainage and Flooding Committee of e City Council of <br /> the City of La Porte, to be held June 10, 2019, in the City Hall Council Cha •: = •1 - West Fairmont <br /> Parkway, La Porte, Texas, beginning at 5:00 pm to consider the following ite • • ` •ess. <br /> 1. Call to order <br /> 2. Authorizations <br /> (a) Approve the minutes of the meeting he\.n Ma 2019. Lee W odw rd, C Secretary <br /> 3. Staff Reports <br /> r <br /> (a) Receive a rep.. from e Harris ounty F :•• introl District (HCFCD) regarding current <br /> and future +la• s -latin , to floodi in the ity of La Porte. [Lorenzo Wingate, P.E., City <br /> engineer; I• Pe ell,',' blic W it ' ector] <br /> (b) P iscu•.io , •ossible ng sr•.-cts.septation[Lode �•:tean., P.E., CityEngineer;actionregardiDon Pennellthe tatus, Publicof Workscurrent Directodrainage <br /> P • <br /> r] <br /> (c) Pre ; -itati• discussion, and possible action regarding additional drainage concerns and <br /> pro:id • • aff with direction. [Lorenzo Wingate, P.E., City Engineer; Don Pennell, Public <br /> W• ks Director] <br /> 4. Set to for next Drainage and Flooding Committee Meeting <br /> 5. nmittee Member Comments Hear announcements concerning matters appearing on the <br /> agenda;items of community interest;and/or inquiries of staff regarding specific factual information or <br /> existing policy from the Committee members and City staff, for which no formal action will be <br /> discussed or taken. <br /> 6. Adjournment <br /> If, during the course of the meeting and discussion of any items covered by this notice, the Drainage and Flooding Committee <br /> determines that a Closed or Executive Session of the Committee is required,then such dosed meeting will be held as authorized <br /> by Texas Government Code, Chapter 551, Section 551.071 - consultation with counsel on legal matters; Section 551.072 - <br /> deliberation regarding purchase,exchange,lease or value of real property,Section 551.073-deliberation regarding a prospective <br /> gift;Section 551.074-personnel matters regarding the appointment,employment,evaluation,reassignment,duties,discipline,or <br /> dismissal of a public officer or employee; Section 551.076-implementation of security personnel or devices; Section 551.087- <br /> deliberation regarding economic development negotiation; Section 551.089 -deliberation regarding security devices or security <br /> audits, and/or other matters as authorized under the Texas Govemment Code. If a Closed or Executive Session is held in <br /> accordance with the Texas Government Code as set out above, the Drainage and Flooding Committee will reconvene in Open <br /> Session in order to take action,if necessary,on the items addressed during Executive Session. <br /> Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are <br /> requested to contact the City Secretary's office (281470-55019), two working days prior to the meeting for <br /> appropriate arrangements. <br /> • <br />