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JAY MARTIN l0 CHUCK ENGELKEN <br /> Chairman , \ m Member <br /> DANNY EARP _ JOHN ZEMANEK <br /> Vice-Chairman `Q — Alternate Member <br /> 12;241 <br /> MINUTES OF DRAINAGE AND FLOODING COMMITTEE <br /> MEETING HELD NOVEMBER 12, 2018 <br /> The Drainage and Flooding Committee of the City of La Porte met on Monday, November 12, 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 member of the Drainage <br /> and Flooding Committee was present: Committee Member Chuck Engelken. Absent: Committee <br /> Members Danny Earp and John Zemanek. Staff Present: Corby Alexander, Jason Weeks, 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 October 8, 2018— P. Fogarty <br /> Committee Member Engelken moved to approve the minutes of the Drainage and Flooding Committee <br /> Meeting held on October 8, 2018, as presented. Committee Member Martin seconded. MOTION <br /> PASSED 2/0. Committee Members Earp and Zemanek were absent. <br /> 3. Staff Reports <br /> (a) Receive report from Harris County Flood Control District and Harris County Precinct 2 regarding <br /> current and future plans relating to flooding in the City of La Porte — L. Wingate/D. Pennell <br /> City Engineer Lorenzo Wingate presented a summary and informed that staff met with Harris County <br /> Flood Control District to address flooding issues in the Brookglen Subdivision. <br /> Committee Member Engelken commented that a number of residents in the Brookglen Subdivision <br /> have received letters for a voluntary buyouts from Harris County Flood Control District, and there is not <br /> a solid communication plan. City Engineer Lorenzo Wingate reported the City received the last buyout <br /> list in April 2018. City Manager Corby Alexander suggested staff get with Harris County Flood Control <br /> to attend the next meeting to provide information on their plans. <br /> (b) Receive report regarding Harris County's Method of Distribution (MOD) for the Community <br /> Development Block Grant-Disaster Recovery (CDGB-DR) Round 1 Funds for Hurricane Harvey— L. <br /> Wingate/D. Pennell <br /> Page 1 of 2 <br /> November 12,2018 <br /> Drainage and Flooding Committee Minutes <br />