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LA PORTE AREA WATER AUTHORITY <br />BOARD OF DIRECTORS MEETING <br />Notice is hereby given of a meeting of the La Porte Area Water Authority (LPAWA) Board <br />of Directors to be held on Thursday, July 21, 2022 at 6:00 pm at the downstairs conference <br />room of the Public Works Service Center, 2963 North 23rd Street, La Porte, Texas for the <br />purpose of considering the following agenda items. All agenda items, are subject to action. <br />1 . Call to order, <br />2. Approve the minutes of the February 10, 20,22 meeting, <br />3. Presentation and discussion on the 2021 SEWPP True -up Report, <br />4. Presentation and discussion on the FY23 City of Houston SEWPP Adopted <br />Budget, <br />5. Presentation, discussion and possible action to approve the LPAWA 22-23 <br />proposed budglet. <br />6. Review proposal from Whitley -Penn for financial auditing services for LPAWA, <br />7. Discussion regarding vacant Board position(s). <br />8. Discussion regarding upcoming meetings to; negotiate updates to the Cos) <br />sharing agreement between al'! co -participants of the Southeast Water Treatment <br />Plant. <br />9. General Manager's Report, <br />10.Board Comments - Recognition of community members, city employees, <br />and upcoming events; inquiry of staff regarding specific factual information or <br />existing policy. <br />1 1.Adjourn <br />The La Porte Area Water Authority reserves the right to meet in, a closed session on any agenda item should <br />the need arise and if applicable pursuant to authorization by Title 5, Chapter 561, of the Texas Government <br />Code. <br />Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are <br />requested to contact the LPAWA Manager's Administrative Assistant (281-471-9650) two business days prior <br />to the meeting for appropriate arrangements. <br />CERTIFICATION <br />I do hereby certify that a copy of this La Porte Area Water Authority Board of Direc meeting agenda was posted on <br />the City Halibuiletin board, a place convenient and readily access�blefrnmet <br />o the gene I p6blic at all times, an ��fty's GOwebsite, LaPorteTX g07,nopliance with Chapter551!, Texa de-,/ 1$ <br />Date posted: <br />Vvoo'dwar .,CJty_%ecmtary <br />Time posted: <br />Taken down: <br />