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• <br /> RICHARD WARREN,PRESIDENT VACANT,BOARD MEMBER <br /> OF L A <br /> SHELLEY FULLER,BOARD MEMBER A ,9 RANDY WOODARD,BOARD MEMBER <br /> VENESSA GUERRERO,BOARD MEMBER V m NANCY OJEDA,VICE-PRESIDENT <br /> CHUCK ENGELKEN,BOARD MEMBER <br /> TE xaS <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 22, 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 considered <br /> separately) <br /> (a) Consider approval or other action regarding minutes of the meeting held on January 9, 2017 <br /> and minutes of the meeting held on March 27, 2017- P. Fogarty <br /> (b) Financial Report - M. Dolby <br /> 3. DISCUSSION AND POSSIBLE ACTION <br /> (a) Discussion and possible action to include projects in the proposed budget for the La Porte <br /> Development Corporation Board for Fiscal Year 2017-2018- T. Leach <br /> (b) Discussion and possible action to include project for installation of sidewalks on Spencer <br /> Highway from Valley Brook to Underwood in the Fiscal Year 2017-2018 in an amount not to <br /> exceed $98,000 - T. Leach <br /> (c) Discussion and possible action regarding economic development options for former Port <br /> Theater- T. Leach <br /> (d) Discussion and possible action regarding project for installation of sidewalks along Main <br /> Street - T. Leach <br /> 4. SET DATE FOR NEXT MEETING <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 /> A <br /> ti <br />