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JAY MARTIN CHAIRMAN TREY KENDRICK MEMBER CITY OF LA PORTE DRAINAGE AND FLOODING COMMITTEE MEETING AGENDA CHUCK ENGELKEN MEMBER BILL BENTLEY ALTERNATE Notice is hereby given of a meeting of the Drainage and Flooding Committee of the City Council 01 the City of La Porte, to be held February 22, 2021, in the City Hall Council Chamber, 604 Wesi Fairmont Parkway, La Porte, Texas, beginning at 5:00 pm to consider the following items of business. Social distancing protocols will be in effect in the Council Chambers. Remote participation is available, also. Attend via a screen using this link: https:/1usO2web.zoom.us/j/82826747959?pwd=S28yd2JWbkNKZHJKQl kxSl IDNzZTZzO9. Join by phone at 888-475-4499 or 877-853-5257. The meeting ID is 828 2674 7959 and the passcode is 960760. 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. STATUTORY AGENDA (a) Presentation, discussion, and possible action to approve the minutes of the February 8, 2021 meeting. [Chairman Martin] (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] 4. SET NEXT MEETING 5. COMMITTEE COMMENTHear 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 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 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.