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BAYTOWN AREA WATER AUTHORITY
NOTICE OF MEETING
BAYTOWN AREA WATER AUTHORITY REGULAR MEETING
WEDNESDAY, DECEMBER 15, 2021
4:30 P.M.
COUNCIL CHAMBER, CITY HALL
2401 MARKET STREET, BAYTOWN, TEXAS 77520
AGENDA
CALL TO ORDER AND ANNOUNCEMENT OF QUORUM
1.
MINUTES
a.
Consider approving the minutes of the Baytown Area Water Authority Regular Meeting held on October 26, 2021.
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b.
Consider approving the minutes of the Baytown Area Water Authority Special Meeting held on November 3, 2021.
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2.
PROPOSED RESOLUTIONS
a.
Consider a resolution repealing Resolution No. 2021-17, which selected J.P. Morgan Chase Bank as the depository for the Baytown Area Water Authority and selecting Cadence Bank, N.A., as the depository for the Baytown Area Water Authority and authorizing the City of Baytown to negotiate and enter into a Depository Services Agreement with Cadence Bank, N.A., on behalf of the Baytown Area Water Authority.
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b.
Consider a resolution authorizing an interlocal agreement with the City of Baytown regarding the operation and maintenance of water treatment facilities.
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c.
Consider a resolution awarding a construction contract to LEM Construction Company, Inc., for the Baytown Area Water Authority's Fritz Lanham Water Treatment Plant Filter Air Scour Improvements Project.
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3.
BUSINESS ITEMS
a.
Discuss future expansion of BAWA East Surface Water Treatment Plant.
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4.
MANAGER'S REPORT
a.
The next Baytown Area Water Authority meeting is scheduled for Wednesday, January 19, 2022, at 4:30 p.m., in the Council Chamber located at City Hall, 2401 Market Street, Baytown, Texas 77520.
5.
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/Kevin G. Troller, Assistant General Manager
Posted by:
/S/Angela Jackson, Assistant Secretary
(SEAL)
Posted this
10th
day of December, 2021, at 5:00 P.M.
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