Laserfiche WebLink
STATE OF TEXAS X <br />COUNTY OF HARRIS X <br />CITY OF LA PORTE X <br />LA. PORTS AREA WATER AUTHORITY <br />AGENDA <br />NOTICE IS HEREBY GIVEN OF A REGULAR MEETING OF THE LA PORTE AREA WATER <br />AUTHORITY TO BE HELD THURSDAY, AUGUST 1, 2011 IN THE DOWNSTAIRS <br />CONFERENCE ROOM OF THE PUBLIC WORDS SERVICE CENTER, 2963 NORTH 23RD <br />STREET, LA PORTE, TEXAS, BEGINNING AT 6:00 PM. <br />1. CALL TO ORDER, <br />2. CONSIDER APPROVAL OF MINUTES FROM FEBRUARY 2, 2011 MEETING. <br />CONSIDER APPROVAL OF AN OPERATOR'S AGREEMENT BETWEEN THE CITY <br />OF LA TORTE AND THE LA PORTE AREA WATER AUTHORITY. <br />4. CONSIDER APPROVAL OF FY 2011.2012 LPAWA OPERATING BUDGET. <br />DISCUSS CITY OF HOUSTON 2009 TRUE UP PAYMENT REQUEST AND PROVIDE <br />THE GENERAL MANAGER WITH DIRECTION <br />6. DISCUSS CITY OF HOUSTON 2010 TRUE UP PAYMENT REQUEST AND PROVIDE <br />THE GENERAL MANAGER WITH DIRECTION <br />7. CONSIDER APPROVAL OF INTERLOCAL AGENCY AGREEMENT WITH THE CITY <br />OF PASADENA FOR REIMBURSEMENT TO THE CITY OF PASEDENA FOR <br />EXPENSES RELATED TO POTENTIAL CHANGE IN SE HOUSTON WATER <br />PURIFICATION PLANT OPERATOR AND /OR MANAGER. <br />8. GENERAL MANAGER'S REPORT. <br />9. BOARD COMMENTS. <br />A. MATTERS APPEARING ON AGENDA, <br />B. INQUIRY OF STAFF REQUIRING A STATEMENT OF SPECIFIC FACTUAL <br />INFORMATION OR A RECITATION OF EXISTING POLICY. <br />10. ADJOURNMENT. <br />THIS FACILITY HAS DISABILITY ACCOMODATIONS AVAILABLE. REQUESTS FOR <br />ACCOMODATIONS OR INTERPRETIVE SERVICES AT MEETINGS SHOULD BE MADE 48 <br />HOURS PRIOR TO THIS MEETING. PLEASE CONTACT THE CITY SECRETARY'S OFFICE <br />AT 281 - 4715020 OR TDD LINE 281 -471 -5030 FOR FURTHER INFORMATION. <br />THERE MAY BE A QUORUM OF CITY COUNCIL MEMBERS PRESENT AT THE MEETING. <br />COUNCIL WILL TAKE NO ACTION BUT MAY PARTICIPATE IN DISCUSSIONS. <br />