08-06-15 Regular Meeting of the La Porte Area Water Authority

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rexAs LA PORTE AREA WATER AUTHORITY AGENDA Notice is hereby given of a Reg u Meeting of the La Porte Area Water Authority to be held on Thursday, August 6, 201 beginning at 6:00 pm. in the Downstairs Conference Room of the Public Works Servi Center, 2963 North 23rd Street, La Porte, Texas, for the purpose of considering the following agenda items. All agenda items are subject to action. 1. Call to order. 2. Consider approval or other action of minutes from the February 11, 2015 meeting. 3. Approval or other action for early drawdown of La Porte Area Water Authority Bond Debt, 4. Approval or other action of FY 2014 — 2015 LPAWA Operating Budget. 5. General Manager's Report. 6. Board Comments -- Matters appearing on the: Recognition of community members, city employees, and upcoming events; Inquiry of staff regarding specific factual information or existing policy. a. Matters appearing on agenda. b. Inquiry of staff requiring a statement of specific factual information or a recitation of existing policy. 7. Adjournment. In compliance with the American with Disabilities Act, the City of La Porte will provide reasonable accommodations for persons attending public meetings. To better serve attendees, requests should be received 24 hours prior to the meeting. Please contact Patrice Fogarty, City Secretary, at 281.470.5019. CERTIFICATION certify that a copy of the August 6, 2015, agenda of items to be considered by the La Porte Area Water A nori as poste on the Cit Hall bulletin board on or before Friday, July 31, 2015. Q David Mi , Public Works Director I certify that the attached notice and agenda of items to be considered by the La Porte Area Water Authority was removed by me from the City Hall bulletin board on the day of Signature of person removing from bulletin board