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OF •• A <br /> JAY MARTIN 4 411 kV_ CHUCK ENGELKEN <br /> Chairman 4190 <br /> m Member <br /> DANNY EARP JOHN ZEMANEK <br /> Vice-Chairman Alternate Member <br /> MINUTES OF DRAINAGE AND FLOODING COMMITTEE <br /> MEETING HELD AUGUST 13, 2018 <br /> The Drainage and Flooding Committee of the City of La Porte met on Monday, August 13, 2018, at the <br /> City Hall Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, at 5:00 p.m. to consider the <br /> following items of business: <br /> 1. Call to Order <br /> Chairman Jay Martin called the meeting to order at 5:00 p.m. The following members of the <br /> Drainage and Flooding Committee were present: Committee Members Danny Earp, Chuck <br /> Engelken and John Zemanek (arrived at 5:01 p.m.) Staff Present: Corby Alexander, Don Pennell, <br /> Lorenzo Wingate and Patrice Fogarty. <br /> 2. Authorizations <br /> (a) Consider approval or other action regarding minutes of the Drainage and Flooding Committee <br /> Meeting held on July 9, 2018— P. Fogarty <br /> Vice-Chairman Earp moved to approve the minutes of the Drainage and Flooding Committee <br /> Meeting held on July 9, 2018, as presented. Committee Member Engelken seconded. MOTION <br /> PASSED 3/0. <br /> Committee Member Zemanek arrived at 5:01 p.m. <br /> 3. Staff Reports <br /> (a) Discussion regarding prioritization of drainage projects — L. Wingate/D. Pennell <br /> City Engineer Lorenzo Wingate presented a summary to prioritize drainage projects for 6th Street <br /> (from Madison to Main); Southside Neighborhood Drainage Improvements; Battleground Estates <br /> Phase II; Bayside Terrace Improvements; Brookglen Drainage Improvements; LCB (F216) Phase <br /> III; F101-06-00 Improvements (Pipeline Corridor); Bob's Gully (F210-00-00) Analysis; and Citywide <br /> 2D Model. <br /> Vice Chairman Earp requested the elevation of the detention pond on H St. by Friday. <br /> Committee members directed staff to prioritize projects beginning with (1) Brookglen Drainage <br /> Improvements; (2) Bayside Terrace Improvements; (3) F101-06-00 Improvements; (4) LCB (F216) <br /> Phase III; (5) 6th Street (from Madison to Main); and (6) Southside Neighborhood Drainage <br /> Improvements. <br /> 4. Set date for next Drainage and Flooding Committee Meeting <br /> The next meeting date was set for September 10, 2018, at 5:00 p.m. <br /> Page 1 of 2 <br /> August 13, 2018 <br /> Drainage and Flooding Committee Minutes <br />