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BAYTOWN AREA WATER AUTHORITY
NOTICE OF MEETING
BAYTOWN AREA WATER AUTHORITY SPECIAL MEETING
WEDNESDAY, NOVEMBER 3, 2021
4:30 P.M.
COUNCIL CHAMBER, CITY HALL
2401 MARKET STREET, BAYTOWN, TEXAS 77520
AGENDA
CALL TO ORDER AND ANNOUNCEMENT OF QUORUM
1.
EXECUTIVE SESSION
a.
Recess into and conduct an executive session pursuant to Sections 551.071 of the Texas Government Code to seek the advice of the Authority's attorneys on legal matters related to the Baytown Area Water Authority East Suface Water Treatment Plant.
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2.
PROPOSED RESOLUTIONS
a.
Consider a resolution accepting the Mediator's Offer of Settlement with Jones & Carter, Inc., regarding the Baytown Area Water Authority East Surface Water Treatment Plant.
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b.
Consider a resolution authorizing additional funding for Andrews Myers, P.C., for legal services in connection with the Baytown Area Water Authority East Surface Water Treatment Plant.
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3.
MANAGER'S REPORT
a.
The next Baytown Area Water Authority meeting is scheduled for Wednesday, November 17, 2021, at 4:30 p.m., in the Council Chamber located at City Hall, 2401 Market Street, Baytown, Texas 77520.
4.
ADJOURN
PUBLIC NOTICE IS GIVEN THAT IN ADDITION TO ANY EXECUTIVE SESSION LISTED ABOVE, THE AUTHORITY RESERVES THE RIGHT TO ADJOURN INTO EXECUTIVE SESSION AT ANY TIME AS AUTHORIZED BY THE TEXAS GOVERNMENT CODE SECTIONS 551.071 - 551.090 TO DISCUSS ANY OF THE MATTERS LISTED ABOVE.
THE AUTHORITY IS COMMITTED TO COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT. REASONABLE ACCOMMODATIONS AND EQUAL ACCESS TO COMMUNICATIONS WILL BE PROVIDED UPON REQUEST. FOR ASSISTANCE PLEASE CALL 281-420-6522, FAX 281-420-6586, OR CONTACT 281-420-6522 VIA RELAY TEXAS AT 711 OR 1-800-735-2988 FOR TYY SERVICES. FOR MORE INFORMATION CONCERNING RELAY TEXAS, PLEASE VISIT:
HTTP://RELAYTEXAS.COM
.
Approved for posting:
/S/Rick Davis, General Manager
Posted by:
/S/Raquel Martinez, Deputy Assistant Secretary
(SEAL)
Posted this
29th
day of October, 2021, at 3:00 P.M.
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