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BAYTOWN AREA WATER AUTHORITY
  NOTICE OF MEETING
 
BAYTOWN AREA WATER AUTHORITY REGULAR MEETING
WEDNESDAY, AUGUST 16, 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 July 19, 2023.  Click to View
 
2.   PROPOSED RESOLUTIONS
 
a.   Consider a resolution authorizing a water supply agreement with Harris County Water Control and Improvement District No. 1. Click to View
 
b.   Consider a resolution authorizing the renewal of the Annual Mechanical Services Contract with IPS Pump Services, Inc. Click to View
 
3.   REPORTS
 
a.   Receive a report on status of the Baytown Area Water Authority East Expansion Project. Click to View
 
b.   Receive the Baytown Area Water Authority Quarterly Financial and Investment Reports for the Quarter Ending June 30, 2023. Click to View
 
4.  
MANAGER'S REPORT
 
a.   The next Baytown Area Water Authority meeting is scheduled for Wednesday, September 20, 2023 at 4:30 p.m., in the Council Chamber located at City Hall, 2401 Market Street, Baytown, Texas 77520.  Click to View
 
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/Jason E. Reynolds, General Manager
Posted by:



/S/Angela Jackson, Assistant Secretary
                      (SEAL)
Posted this 11th day of August 2023, at 4:00 P.M. 

    

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