Agenda

	BAYTOWN AREA WATER AUTHORITY NOTICE OF MEETING



BAYTOWN AREA WATER AUTHORITY SPECIAL MEETING WEDNESDAY, APRIL 5, 2023 4:30 P.M. COUNCIL CHAMBER, CITY HALL 2401 MARKET STREET, BAYTOWN, TEXAS 77520 AGENDA CALL TO ORDER AND ANNOUNCEMENT OF QUORUM

MINUTES

Consider approving the minutes of the Baytown Area Water Authority Regular Meeting held on February 15, 2023. Click to View

PROPOSED RESOLUTIONS

Consider a resolution authorizing Change Order No. 3 with LEM Construction Company, Inc., for the Baytown Area Water Authority's Fritz Lanham Water Treatment Plant Filter Air Scour Improvements Project. Click to View

Consider a resolution authorizing Amendment No. 1 with Ardurra Group, Inc., for the Baytown Area Water Authority Raw Water Pumps Rehabilitation Project. Click to View

Consider a resolution authorizing an agreement with KIT Professionals Inc., for a Corrosion Inhibitor Demonstration Test. Click to View

MANAGER'S REPORT

The next Baytown Area Water Authority meeting is scheduled for Wednesday, April 19, 2023, at 4:30 p.m., in the Council Chamber located at City Hall, 2401 Market Street, Baytown, Texas 77520.

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 281-420-6690, FAX 281-420-7176, OR CONTACT 281-420-6690 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 31st day of March 2023, at 5:00 P.M.