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JAY MARTIN 0 CHUCK ENGELKEN <br />Chain-nan 4 Member <br />mrevE G|LLETr <br />omNwYExnP <br />Alternate Member <br />Vice-Chainnwn <br />MINUTES OF DRAINAGE AND FLOODING COMMITTEE <br />The Drainage and Flooding Committee of the City of La Porte met on Monday, July 8, 2019, at the City Hall Council <br />Chambers, 604 West Fairmont Parkway, La Porte, Texas, at 5:00 p.m. to consider the following items of business: <br />Committee Members present: Jay Martin, Danny Earp.Chuck Engo|ken.Steve Gillett <br />Committee Members absent: None <br />Council -appointed officers present: Jason Weeks, Assistant City Manager; Lee Woodward, City Secretary <br />Call to Order - Chairman Martin called the meeting to order at 5:00 p.m. <br />Statutory Agenda <br />(a) Approve the minutes of the meeting held on May 13, 2019. [Jay Martin, Chairman] <br />Committee member Engelken moved to approve the minutes of the meeting held on May 13, 2019: the <br />motion was adopted, 3-0. <br />(b) Receive report from Harris County Flood Control District regarding current and future plans <br />relating to flooding in the City of La Porte. [Lorenzo Wingate, P.E., City Engineer] <br />Lorenzo Wingate, City Engineer, and Jeremy Ratcliff, Harris County Flood ControlUistrict(HCFCD), <br />discussed projects |isted. HCFC[Yo plans for the full wab*nahed, and the Committee's concerns over <br />the prior treatment of the area and the time it is taking to move forward. <br />[Lorenzo Wingate, P.E., City 6gineer] <br />Committee members asked for updates onthe BeysideTerrace Drainage Improvements and Little <br />Cedar Bayou/F216/Phase III Improvements, urging that staff keep them as priorities. <br />(d) Presentation, discussion, and possible action regarding additional drainage concerns and <br />provide staff with direction. [Lorenzo Wingate, P.E., City Engineer] <br />Vice Chairman Earp asked that answers be provided on the Sens Road/H Street Drainage as to why <br />the ditches fill but not the pond. Without objection, Chair Martin set the item as an action item for the <br />next meeting. Mr. Wingate reported that the outfalls along Roseberry were to be reviewed to see if an <br />inonauee in pipe size was called for. Chair Martin noted that Fondren Road was tied into the Beyeide <br />Terrace project and asked if there were future concerns to be addressed with the new construction on <br />Bay Area Boulevard. Mr. Wingate said water would be moved through a series of ponds before release <br />and that the developer had submitted adrainage report approved byHCFCD. <br />3. Set date for next Drainage and Flooding Committee Meeting <br />The next meeting date was set for August 12ed5:OOpm. <br />4. Committee Comments <br />Members then |dffor his attendance and information. <br />ADJOURN —ThemeeInqwas adiournedWifhoO"bieotionat5:42p.m. <br />Page I of I <br />