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<br />STATE OF TEXAS )( <br /> <br /> <br />COUNTY OF HARRIS )( <br /> <br /> <br />CITY OF LA PORTE )( <br /> <br />NOTICE IS HEREBY GIVEN OF A LA PORTE DEVELOPMENT CORPORATION MEETING BE <br />HELD MARCH 4, 2004 AT 5:00 P.M. IN THE COUNCIL CHAMBERS AT CITY HALL, 604 WEST <br />FAIRMONT PARKWAY, LA PORTE, TEXAS, REGARDING THE ITEMS OF BUSINESS <br />ACCORDING TO THE AGENDA LISTED BELOW <br /> <br />1. Call to Order <br /> <br />2. Oath of Office - Bruce Meismer <br /> <br />3. Consider Approval of Minutes of Meeting of January 26,2004 <br /> <br />4. Receive 09/30/03 Audit Report <br /> <br />5. Receive Current Budget Report <br /> <br />6. Executive Session - Pursuant to Provision off the Open Meetings Law, Chapter <br />551.071 Through 551.087, Texas Government Code, (Consultation With Attorney, Deliberation <br />Regarding Real Property, Deliberation Regarding Prospective Gift or Donation, Personnel Matters, <br />Deliberation Regarding Security Devices, or Excluding a Witness During Examination of Another <br />Witness in an Investigation, Deliberation Regarding Economic Development Negotiations) <br /> <br />551.087 (Economic Development) - Meet with City Manager and to Discuss Economic <br />Development Matter <br /> <br />7. Considerations and Possible Action on Items Considered in Executive Session <br /> <br />8. Administrative Reports <br /> <br />9. Board Comments <br /> <br />10. Adjournment <br /> <br />If during the course of the meeting covered by this agenda the Council should determine that a closed or <br />executive meeting or session of the Council should be held or is required in relation to an item noticed in this <br />agenda, then such closed or executive meeting or sessions authorized by the Open Meetings Law, Chapter <br />551, Texas Government Code; will be held by the Council at that date, hour and place given in the meeting <br />notice or as soon after the commencement of the meeting covered by the meeting notice as the Council may <br />conveniently meet in such closed or executive meeting or session concerning any and all subjects and for any <br />and all purposes permitted by Sections 551.071 through 551.076, and 551.087 of said Open Meetings Law, <br />including, but not limited to: <br /> <br />Section 551.071 - For the purpose of a private consultation with the Council's attorney on any subject or <br />matter authorized by law. <br /> <br />Section 551.072 - For the purpose of deliberating the purchase, exchange, lease or value of real property. <br />