Laserfiche WebLink
<br /> <br />LA PORTE AREA WATER AUTHORITY <br /> <br />AGENDA <br /> <br />Notice is hereby given of a Regular Meeting of the La Porte Area Water Authority (LPAWA) <br />to be held on Wednesday, February 11, 2015 beginning at 6:00 pm. in the Downstairs <br />Conference Room of the Public Works Service Center, 2963 North 23rd Street, La Porte, <br />Texas, for the purpose of considering the following agenda items. All agenda items are <br />subject to action. <br /> <br /> <br />1. <br />Call to order. <br />2. <br />Welcome new board member Charlie Perry. <br />3. <br />Election of officers. <br />4. <br /> Consider approval or other action of minutes from the December 16, 2014 meeting. <br />5. <br /> Consider acceptance or other action of the LPAWA Financial Report for the Year Ended <br />September 30, 2014. <br />6. <br /> Approval or other action of Resolution 2015-01, the proposed updated LPAWA Water <br />Conservation Plan. <br />7. <br /> Approval or other action of Resolution 2015-02, the proposed updated LPAWA Drought <br />Contingency Plan. <br />8. <br /> Discussion related City of Houston True Up related to the Southeast Houston Water <br />Purification Plant expansion. <br />9. <br /> <br />10. Board Comments <br />Matters appearing on the: Recognition of community members, city <br />employees, and upcoming events; Inquiry of staff regarding specific factual information or <br /> <br />existing policy. <br />a. Matters appearing on agenda. <br />b. Inquiry of staff requiring a statement of specific factual information or a recitation <br />of existing policy. <br />11. <br />Adjournment. <br /> <br />In compliance with the American with Disabilities Act, the City of La Porte will provide reasonable <br />accommodations for persons attending public meetings. To better serve attendees, requests should be <br />received 24 hours prior to the meeting. Please contact Patrice Fogarty, City Secretary, at 281.470.5019. <br /> <br />CERTIFICATION <br /> <br /> <br />I certify that a copy of the February 11, 2014, agenda of items to be considered by the La Porte Area Water <br />Authority was posted on the City Hall bulletin board on February 5, 2014. <br /> <br /> <br />_______________________________________ <br />David S. Mick, Public Works Director <br /> <br /> <br />I certify that the attached notice and agenda of items to be considered by the La Porte Area Water Authority <br />was removed by me from the City Hall bulletin board on the ____ day of ________________, 2015. <br /> <br /> <br />______________________________________ <br />Signature of person removing from bulletin board <br /> <br />