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<br />STATE OF TEXAS )( <br />COUNTY OF HARRIS )( <br /> <br />CITY OF LA PORTE )( <br /> <br />NOTICE IS HEREBY GIVEN OF A REGULAR MEETING OF LA PORTE DEVELOPMENT CORPPORTATION <br />BOARD OF DIRECTORS TO BE HELD ON MARCH 28, 2005 AT 5:00 P.M. AT LA PORTE CITY HALL <br />COUNCIL CHAMBERS, 604 WEST FAIRMONT PARKWAY, LA PORTE, TEXAS, REGARDING THE ITEMS <br />OF BUSINESS ACCORDING TO THE AGENDA LISTED BELOW: <br /> <br />5:00 P.M. - REGULAR SESSION <br /> <br />1. CALL TO ORDER <br /> <br />2. CONSIDER APPROVAL OF MINUTES OF REGULAR MEETING OF LA PORTE DEVELOPMENT <br />BOARD HELD JANUARY 24, 2005 <br /> <br />3. RECEIVE CURRENT FINANCIAL REPORT/SALES TAX ANALYSIS - C. Alexander <br /> <br />4. RECEIVE REPORT ON EROSION CONTROL AND BEACH REPLENISHMENT - D. Feazelle <br /> <br />5. RECEIVE REPORT ON 4B PROJECTS - S. Gillett <br /> <br />6. RECEIVE REPORT ON REIMBURSEMENT ON DIRECT EXPENSES IN SUPPORT OF 4B <br />PROJECTS - C. Alexander <br /> <br />7. ADMINISTRATIVE REPORTS <br /> <br />Stars Project With Alliance <br />Workforce Development <br /> <br />8. BOARD COMMENTS <br /> <br />9. EXECUTIVE SESSION - PURSUANT TO PROVISION OF THE OPEN MEETINGS LAW, CHAPTER <br />551.071 THROUGH 551.076, 551.087, TEXAS GOVERNMENT CODE, (CONSULTATION WITH <br />ATTORNEY, DELIBERATION REGARDING REAL PROPERTY, DELIBERATION REGARDING <br />PROSPECTIVE GIFT OR DONATION, PERSONNEL MATTERS, DELIBERATION REGARDING <br />SECURITY DEVICES, OR EXCLUDING A WITNESS DURING EXAMINATION OF ANOTHER <br />WITNESS IN AN INVESTIGATION, DELIBERATION REGARDING ECONOMIC DEVELOPMENT <br />NEGOTIATIONS) <br /> <br />551.087 - (ECONOMIC DEVELOPMENT MATTER) DISCUSS PROJECT FIX IT WITH BOARD <br />MEMBERS AND CITY MANAGER <br /> <br />10 CONSIDERATIONS AND POSSIBLE ACTION ON ITEMS CONSIDERED IN EXECUTIVE <br />SESSION <br /> <br />11. ADJOURNMENT <br /> <br />If during the course of the meeting covered by this agenda the Council should determine that a closed or executive meeting or <br />session of the Council should be held or is required in relation to an item noticed in this agenda, then such closed or executive <br />meeting or sessions authorized by the Open Meetings Law, Chapter 551, Texas Government Code; will be held by the Council at <br />that date, hour and place given in the meeting notice or as soon after the commencement of the meeting covered by the meeting <br />notice as the Council may conveniently meet in such closed or executive meeting or session concerning any and all subjects and for <br />any and all purposes permitted by Sections 551.071 through 551.076, and 551.087 of said Open Meetings Law, including, but not <br />limited to: <br /> <br />Section 551.071 - For the purpose of a private consultation with the Council's attorney on any subject or matter authorized by law. <br /> <br />Section 551.072 - For the purpose of deliberating the purchase, exchange, lease or value of real property. <br />