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• ► <br /> JAY MARTIN CHUCK ENGELKEN <br /> CHAIRMANO( L A MEMBER <br /> DANNY EARP O STEVE GILLETT <br /> VICE-CHAIRMAN 9„4 ALTERNATE <br /> � <br /> 14kIr <br /> I <br /> ,:,iaS <br /> CITY OF LA PORTE DRAINAGE AND FLOODING COMMITTEE <br /> MEETING AGENDA <br /> Notice is hereby given of a meeting of the Drainage and Flooding Committee of the City Council of <br /> the City of La Porte, to be held August 12, 2019, in the City Hall Council Chambers, 6041NIest Fairmont <br /> Parkway, La Porte, Texas, beginning at 5:00 pm to consider the following items of business. <br /> 1. Call to order <br /> 2. Consent Agenda (Approval of Consent Agenda items authorizes each to be implemented in <br /> accordance with staff recommendations provided. An item may be removed from the consent agenda and <br /> added to the Statutory Agenda for full discussion upon request by a member of the Committee present at <br /> this meeting.) <br /> (a) Approve minutes of the meeting held on July 8, 2019. [Jay Martin, Chairman] <br /> 3. Staff Reports <br /> (a) 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., C.F.M., City Engineer] <br /> (b) Presentation, discussion, and possible action regarding the status of current drainage <br /> projects. [Lorenzo Wingate, P.E., C.F.M., City Engineer] <br /> (c) Presentation, discussion, and possible action regarding additional drainage concerns and <br /> providing staff with direction. [Lorenzo Wingate, P.E., C.F.M., City Engineer] <br /> 4. Set date for next Drainage and Flooding Committee Meeting <br /> 5. Committee Member Comments Hear announcements concerning matters appearing on the <br /> agenda;items of community interest; and/or inquiries of staff regarding specific factual information or <br /> existing policy from the Committee members and City staff, for which no formal action will be <br /> discussed or taken. <br /> 6. Adjournment <br /> If, during the course of the meeting and discussion of any items covered by this notice, the Drainage and Flooding Committee <br /> determines that a Closed or Executive Session of the Committee is required,then such dosed meeting will be held as authorized <br /> by Texas Govemment Code, Chapter 551, Section 551.071 - consultation with counsel on legal matters; Section 551.072 - <br /> deliberation regarding purchase,exchange,lease or value of real property, Section 551.073-deliberation regarding a prospective <br /> gift;Section 551.074-personnel matters regarding the appointment,employment,evaluation,reassignment,duties,discipline,or <br /> dismissal of a public officer or employee; Section 551.076-implementation of security personnel or devices; Section 551.087- <br /> deliberation regarding economic development negotiation; Section 551.089 - deliberation regarding security devices or security <br /> audits, and/or other matters as authorized under the Texas Govemment Code. If a Closed or Executive Session is held in <br /> accordance with the Texas Govemment Code as set out above, the Drainage and Flooding Committee will reconvene in Open <br /> Session in order to take action,if necessary,on the items addressed during Executive Session. <br /> Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are <br /> requested to contact the City Secretary's office (281-470-5019), two working days prior to the meeting for <br /> appropriate arrangements <br />