09-09-2024 Drainage Minutes - Laserfiche WebLink

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MINUTES OF THE DRAINAGE AND FLOODING COMMITTEE OF THE CITY OF LA PORTE Members Present: Jay Martin, Chuck Engelken, Mandi Williams Members Absent: Bill Bentley, alternate Council -appointed Officers Present: Corby Alexander, City Manager; Clark T. Askins, City Attorney; Lee Woodward, City Secretary The City of La Porte Drainage and Flooding Committee met in a meeting on September 9, 2024, at the City Hall Council chamber, 604 West Fairmont Parkway, La Porte, Texas, at 5:00 p.m. 1. CALL TO ORDER - Chair Martin called the meeting to order at 5:00 p.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 comments. 3. STATUTORYAGENDA a. Presentation, discussion, and possible action to approve the minutes of the August 12, 2024, meeting. [Lee Woodward, City Secretary] Member Engelken moved to approve the minutes Member Williams seconded the motion: the motion was adopted. 3-0. b. 100-Acre-Foot Pond - Presentation, discussion, and possible action regarding the status of the 100-acre-foot detention pond project near the Pasadena Convention Center and Brookglen Subdivision, as established in amended interlocal agreement between the City of La Porte and the City of Pasadena. [Ray Mayo, Director of Public Works] Mr. Mayo said the permit is still in progress and is expected any day now. The project is still on schedule. c. HCFCD Project Update - Presentation, discussion, and possible action regarding Harris County Flood Control District (HCFCD) and Harris County Precinct 2 currentand future plans related to Flooding in the City of La Porte. [Ray Mayo, Director of Public Works] Mr. Mayo provided an updated agreement from the Harris County Flood Control District (HCFCD) (with changes from the packet copy on pages 3-4). The