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BAYTOWN AREA WATER AUTHORITY
  NOTICE OF MEETING
 
BAYTOWN AREA WATER AUTHORITY REGULAR MEETING
WEDNESDAY, JANUARY 18, 2023
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 September 21, 2022.  Click to View
 
2.   TRAINING
 
a.   Receive training regarding the Texas Open Meetings Act and Public Information Act, and provide an overview of the Baytown Area Water Authority's Rules of Procedure. Click to View
 
3.   PROPOSED RESOLUTIONS
 
a.   Consider a resolution determining the alternative delivery method for the construction of the BAWA East Surface Water Treatment Plant Expansion Project and authorizing the issuance of Requests for Qualifications and Requests for Proposals for design-build services. Click to View
 
b.   Consider a resolution authorizing a water supply agreement with Lake Municipal Utility District. Click to View
 
c.   Consider a resolution awarding the Annual Liquid Ferric Chloride Contract to PVS Technologies, Inc. Click to View
 
d.   Consider a resolution awarding the Annual Liquid Hydrofluorosilicic Acid Contract to Univar Solutions USA, Inc. Click to View
 
e.   Consider a resolution awarding the Annual Sodium Hydroxide 25% and 50% Contract to Univar Solutions USA, Inc. Click to View
 
f.   Consider a resolution awarding the Annual Liquid Zinc Sodium Polyphosphate Contract to Shannon Chemical Corporation. Click to View
 
4.   REPORTS
 
a.   Receive the Baytown Area Water Authority Quarterly Financial and Investment Reports for the Quarter Ending September 30, 2022. Click to View
 
5.  
MANAGER'S REPORT
 
a.   The next Baytown Area Water Authority meeting is scheduled for Wednesday, February 15, 2023, at 4:30 p.m., in the Council Chamber located at City Hall, 2401 Market Street, Baytown, Texas 77520.  Click to View
 
6.   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/Jason E. Reynolds, General Manager
Posted by:

/S/Angela Jackson, Assistant Secretary
                      (SEAL)
Posted this 13th day of January 2023, at 5:00 P.M. 

    

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