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RICHARD WARREN, PRESIDENT <br />SHELLEY FULLER, BOARD MEMBER <br />JAY MARTIN, BOARD MEMBER <br />CHUCK ENGELKEN, BOARD MEMBER <br />MIKE CLAUSEN, BOARD MEMBER <br />RANDY WOODARD, BOARD MEMBER <br />NANCY OJEDA, VICE-PRESIDENT <br />CITY OF LA PORTE DEVELOPMENT CORPORATION MEETING AGENDA <br />Notice is hereby given of a meeting of the City of La Porte Development Corporation to be held on <br />May 23, 2016, at the City Hall Council Chambers, 604 W. Fairmont Parkway, La Porte, Texas, <br />beginning at 5:00 PM to consider the following items of business: <br />1. CALL TO ORDER <br />2. CONSENT AGENDA (All consent agenda items are considered routine by the La Porte <br />Development Corporation Board and will be enacted by one motion. There will be no separate <br />discussion of these items unless a Board member requests an Rem be removed and considered <br />separately) <br />(a) Consider approval or other action regarding minutes of the La Porte Development <br />Corporation Board meeting held on April 25, 2016 - P. Fogarty <br />(b) Receive Financial Report - S. Livingston <br />(c) Consider approval or other action authorizing Staff to execute payment in the amount of <br />$18,091.56 to 4 Ever Clean Pool Chemical Co., LLC., at 101 S. Iowa Street La Porte, Texas <br />for completion of enhancement grant project, in accordance with terms of incentive <br />agreement - S. Livingston <br />3. DISCUSSION AND POSSIBLE ACTION <br />(a) Consider approval or other action authorizing Board President Richard Warren to sign and <br />execute an incentive agreement with "Lawrence W. Maher Jr. Family Trust", in connection <br />with an enhancement grant project in an amount not to exceed $17,045.50, for property <br />located at 505 W. Fairmont Parkway, La Porte, Texas - S. Livingston <br />(b) Discussion and possible action regarding future projects and/or initiatives of the La Porte <br />Development Corporation - S. Livingston <br />4. SET DATE FOR NEXT MEETING - S. Livingston <br />5. Board member comments regarding matters appearing on agenda; Recognition of <br />community members, city employees, and upcoming events; inquiry of staff regarding <br />specific factual information or existing policies. <br />6. Adjourn <br />The La Porte Development Corporation Board reserves the right to meet in closed session on any <br />agenda item should the need arise and if applicable pursuant to authorization by Title 5, Chapter 551, <br />of the Texas Government Code (the Texas open meetings laws). <br />6 <br />