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BAYTOWN AREA WATER AUTHORITY
NOTICE OF MEETING
BAYTOWN AREA WATER AUTHORITY REGULAR MEETING
WEDNESDAY, SEPTEMBER 20, 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 August 16, 2023.
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2.
PROPOSED RESOLUTIONS
a.
Consider a resolution authorizing the fourth contract amendment to the Untreated Water Supply Contract with the City of Houston to increase contract quantities.
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b.
Consider a resolution authorizing payment to United Rentals (North America), Inc., through the Purchasing Cooperative Contract with Choice Partners for emergency pump rental services at the Baytown Area Water Authority Fritz Lanham Water Treatment Plant.
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3.
REPORTS
a.
Receive a report on status of the Baytown Area Water Authority East Expansion Project.
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4.
MANAGER'S REPORT
a.
The next Baytown Area Water Authority meeting is scheduled for Wednesday, October 18, 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/Jason E. Reynolds, General Manager
Posted by:
/S/Angela Jackson, Assistant Secretary
(SEAL)
Posted this 15th day of September, 2023 at 5:00 P.M.
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