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RICHARD WARREN, PRESIDENT <br />SHELLEY FULLER, BOARD MEMBER <br />JAY MARTIN, BOARD MEMBER <br />CHUCK ENGELKEN, BOARD MEMBER <br />MIKECLAUSEN, BOARD MEMBER <br />RANDY WOODARD, BOARD MEMBER <br />NANCY OJEDA, VICE-PRESIDENT/b> <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 />June 27, 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 item 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 May 23, 2016 - P. Fogarty <br />(b) Financial Report - M. Dolby <br />3. PUBLIC HEARING AND ASSOCIATED MATTERS <br />(a) Public hearing to receive comments regarding proposed project of the La Porte <br />Development Corporation in amount not to exceed $230,000.00 to award an economic <br />incentive to Northern Safety Company, Inc., for promotion of expanded business <br />enterprises, including consolidation of operations at 359 Pike Court in LaPorte, Texas; <br />consider approval or other action authorizing La Porte Development Corporation project in <br />an amount not to exceed $230,000.00 for Northern Safety Company, Inc., for promotion of <br />expanded business enterprises, including consolidation of operations at 359 Pike Court in <br />LaPorte, Texas and authorizing Board President Richard Warren to execute a <br />Development Agreement with Northern Safety Company, Inc. in connection with such <br />project - T. Leach <br />4. AUTHORIZATIONS <br />(a) Consider approval or other action authorizing Staff to execute payment in the amount of <br />$75,000.00 to ACT Independent Turbo Services, Inc., in accordance with terms of incentive <br />agreement - T. Leach <br />(b) Consider approval or other action authorizing Board President Richard Warren to sign and <br />execute a development agreement with Margaret Lindsey Russell for an enhancement grant <br />project in an amount not to exceed $25,000.00 for property located at 1026 S. 8th Street <br />La Porte, Texas - T. Leach <br />5. SET DATE FOR NEXT MEETING - T. Leach <br />6. Board member comments regarding matters appearing on agenda; Recognition of <br />