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BAYTOWN AREA WATER AUTHORITY
NOTICE OF MEETING
BAYTOWN AREA WATER AUTHORITY REGULAR MEETING
WEDNESDAY, MAY 17, 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 April 5, 2023.
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2.
PROPOSED RESOLUTIONS
a.
Consider a resolution authorizing an Engineering Services Agreement with BGE, Inc., for the Baytown Area Water Authority (BAWA) East Surface Water Plant Phase 2 Expansion Project.
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b.
Consider a resolution authorizing a Water Supply Agreement with Country Terrace Water Co.
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3.
DISCUSSION
a.
Receive a presentation related to Amendment No. 1 with Ardurra Group, Inc., for the Baytown Area Water Authority Raw Water Pumps Water Rehabilitation Project.
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4.
MANAGER'S REPORT
a.
The next Baytown Area Water Authority meeting is scheduled for Wednesday, June 21, 2023, 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 281-420-6690, 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/Brant Gary, Interim Assistant General Manager
Posted by:
/S/Angela Jackson, Assistant Secretary
(SEAL)
Posted this
11th
day of May 2023, at 5:00 P.M.
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