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| 1. |
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CITIZEN COMMENTS
Notice is hereby given that in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, prohibits the Baytown Area Water Authority from discussing, deliberating, or considering, subjects for which public notice has not been given on the agenda. Issues that cannot be referred to the administration for action may be placed on the agenda of a future Baytown Area Water Authority Session. |
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| 2. |
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MINUTES |
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a. |
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Consider approving the minutes of the Baytown Area Water Authority Special Meeting held on February 7, 2024. Click to View |
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| 3. |
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PROPOSED RESOLUTIONS
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a. |
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Consider a resolution awarding the Annual Liquid Zinc Sodium Polyphosphate Contract to Shannon Chemical Corporation.
Click to View |
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b. |
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Consider a resolution authorizing the Third Amendment for the Water Supply Agreement with Harris County Fresh Water Supply District #27. Click to View |
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c. |
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Consider a resolution awarding the Annual Liquid Hydrochloric Acid 15% Contract to Brenntag Southwest, Inc.
Click to View |
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d. |
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Consider a resolution awarding the Annual Liquid Ammonium Sulfate 40% Contract to Brenntag Southwest, Inc.
Click to View |
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e. |
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Consider an ordinance awarding the Annual Liquid Sodium Chlorite 25% Contract to International Dioxcide, Inc.
Click to View |
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f. |
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Consider a resolution awarding the Annual Liquid Cationic Polymer Contract to Polydyne, Inc. Click to View |
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g. |
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Consider a resolution awarding the Annual Liquid Sodium Hypochlorite Contract to DXI Industries, Inc.
Click to View |
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h. |
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Consider a resolution awarding the Annual Liquid Chlorine Contract to DXI Industries, Inc.
Click to View |
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i. |
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Consider a resolution awarding the Annual Liquid Ferric Chloride 40% Contract to PVS Technologies, Inc. Click to View |
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j. |
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Consider a resolution awarding the Annual Liquid Hydrofluorosilicic Contract to Univar Solutions USA, Inc.
Click to View |
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k. |
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Consider a resolution awarding the Annual Liquid Sodium Hydroxide 25% and 50% Contract to Univar Solutions USA, Inc.
Click to View |
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| 4. |
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REPORTS |
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a. |
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Receive a report on the status of the Baytown Area Water Authority East Expansion Project. Click to View |
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| 5. |
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MANAGER'S REPORT
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a. |
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The next Baytown Area Water Authority meeting is scheduled for Wednesday, March 20, 2024, at 4:30 p.m., in the Council Chamber located at City Hall, 2401 Market Street, Baytown, Texas 77520. |
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| 6. |
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ADJOURN |
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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.
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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.
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Approved for posting:
/S/Brant Gary, Assistant General Manager |
Posted by:
/S/Angela Jackson, Assistant Secretary
(SEAL) |
| Posted this 16th day of February 2024, at 5:00 P.M. |
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