Agenda

	BAYTOWN AREA WATER AUTHORITY NOTICE OF MEETING



BAYTOWN AREA WATER AUTHORITY REGULAR MEETING WEDNESDAY, NOVEMBER 15, 2023 4:30 P.M. COUNCIL CHAMBER, CITY HALL 2401 MARKET STREET, BAYTOWN, TEXAS 77520 AGENDA CALL TO ORDER AND ANNOUNCEMENT OF QUORUM

PROPOSED RESOLUTIONS

Consider a resolution authorizing the General Manager to negotiate and execute a Contingency Fee and Retainer Agreement with Frazer Law, PLC, and Ventura Law to perform legal services in connection with potential litigation regarding the presence of Polyfluoroalkyl substances (PFAS), including, but not limited to, PFOA and/or PFOS, in drinking water, wastewater and soil in the Baytown Area Water Authority's service area. Click to View

Consider a resolution amending Resolution No. 2023-17 approved by the Board of Directors of the Baytown Area Water Authority (BAWA) on October 18, 2023, to correct the dollar amount authorized for the award of the purchase and replacement of HVAC units at the Baytown Area Water Authority, located at 7425 Thompson Road, Baytown Texas. Click to View

REPORTS

Receive a report on status of the Baytown Area Water Authority East Expansion Project. Click to View

MANAGER'S REPORT

The next Baytown Area Water Authority meeting is scheduled for Wednesday, January 17, 2024, 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/Brant Gary, Assistant General Manager	Posted by: /S/Angela Jackson, Assistant Secretary (SEAL)
Posted this 10th day of November 2023, at 5:00 P.M.