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S <br /> RICHARD WARREN,PRESIDENT MIKE CLAUSEN,BOARD MEMBER <br /> L • <br /> � <br /> SHELLEY FULLER,BOARD MEMBER ,9 RANDY WOODARD,BOARD MEMBER <br /> m <br /> VENESSA GUERRERO,BOARD MEMBER V �� NANCY OJEDA,VICE-PRESIDENT <br /> CHUCK ENGELKEN,BOARD MEMBER rExne <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 /> March 27, 2017, 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 consideree <br /> separately) <br /> (a) Consider approval or other action regarding minutes of the La Porte Development <br /> Corporation Board meeting held on February 6, 2017- S. Harris <br /> (b) Financial Report- M. Dolby <br /> 3. AUTHORIZATIONS <br /> (a) Consider approval or other action authorizing Staff to post required 60-day notice for public <br /> hearing on project of the La Porte Development Corporation Board for acquisition of real <br /> property located at 1218 S. Broadway for park/recreation purposes - T. Leach <br /> 4. DISCUSSION AND POSSIBLE ACTION <br /> (a) Discussion, receive report and possible action regarding the restroom and pavilion project <br /> at Five Points - T. Leach <br /> (b) Discussion and possible action regarding the proposed budget for La Porte Development <br /> Corporation Board for Fiscal Year 2017-2018 - T. Leach <br /> 5. SET DATE FOR NEXT MEETING <br /> 6. 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 /> 7. 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 /> In compliance with the Americans with Disabilities Act, the City of La Porte will provide for reasonable <br />