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BAYTOWN AREA WATER AUTHORITY NOTICE OF MEETING BAYTOWN AREA WATER AUTHORITY REGULAR MEETING WEDNESDAY, MARCH 18, 2020 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 February 19, 2020.

2. EXECUTIVE SESSION

a. Recess into and conduct an executive session pursuant to Sections 551.071 of the Texas Government Code to seek the advice of the Authority's attorneys on legal matters related to the Baytown Area Water Authority East District Water Treatment Plant.

3. PROPOSED RESOLUTIONS

a. Consider a resolution authorizing Change Order No. 8 with Pepper Lawson Waterworks, LLC, for the BAWA 6 MGD Surface Water Treatment Plant.

4. REPORTS

a. Receive an update regarding the Baytown Area Water Authority East Plant Project.

Items 5 & 6

5. MANAGER'S REPORT

6. ADJOURN

Mar 18, 2020 BAYTOWN AREA WATER AUTHORITY MEETING

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BAYTOWN AREA WATER AUTHORITY NOTICE OF MEETING BAYTOWN AREA WATER AUTHORITY REGULAR MEETING WEDNESDAY, MARCH 18, 2020 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 February 19, 2020.

2. EXECUTIVE SESSION

a. Recess into and conduct an executive session pursuant to Sections 551.071 of the Texas Government Code to seek the advice of the Authority's attorneys on legal matters related to the Baytown Area Water Authority East District Water Treatment Plant.

3. PROPOSED RESOLUTIONS

a. Consider a resolution authorizing Change Order No. 8 with Pepper Lawson Waterworks, LLC, for the BAWA 6 MGD Surface Water Treatment Plant.

4. REPORTS

a. Receive an update regarding the Baytown Area Water Authority East Plant Project.

Items 5 & 6

5. MANAGER'S REPORT

6. ADJOURN

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