4-12-21 Drainage and Flooding Committee Meeting Minutes

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JAY MARTIN OQ p CHUCK ENGELKEN CHAIRMAN O,D MEMBER A TREYKENGRICK 1j III BENTLEY MEMBER ALTERNATE a, \ rc%rs MINUTES OF THE DRAINAGE AND FLOODING COMMITTEE MEETING April 12, 2021 The Drainage and Flooding Committee of the City of La Porte met on Monday, April 12, 2021, at the City Hall Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, at 6:00 p.m. to consider the following items of business: Committee Members present: Jay Martin, Chuck Engelken Committee Members attending remotely: None Committee Members absent: Trey Kendrick, Bill Bentley Council -appointed officers present: Lee Woodward, City Secretary; Clark T. Askins, Assistant City Attorney CALL TO ORDER — Chairman Martin called the meeting to order at 5:01 D.m. 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.) There were no citizen comments. 3. STATUTORYAGENDA a. Presentation, discussion, and possible action to approve the minutes of the March 8, 2021, meeting. [Chairman Martin] Member Engelken moved to approve the minutes Chair Martin seconded the motion: the motion was adopted. 2-0. 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] Lorenzo Wingate, Assistant Public Works Director, and Assistant City Attorney Clark Askins announced the agreement had been approved by the City of Pasadena and was scheduled to be presented to the La Porte City Council at their April 26 meeting. c. Presentation, discussion, and possible action regarding the Harris County Flood Control District's (HCFCD) and Harris County Precinct 2's current and future plans related to flooding in the City of La Porte. [Lorenzo Wingate, Assistant Director of Public Works] Lorenzo Wingate, Assistant Public Works Director, said modeling for existing conditions were still being established for the F216 Phase 3 project. d. Presentation, discussion, and possible action regarding the status of current drainage projects. [Lorenzo Wingate, Assistant Director of Public Works] April 12, 2021 - Drainage and Flooding Committee Minutes