Laserfiche WebLink
<br />STATE OF TEXAS )( <br />COUNTY OF HARRIS )( <br />CITY OF LA PORTE )( <br /> <br />NOTICE IS HEREBY GIVEN OF A SPECIAL CALLED MEETING OF LA PORTE DEVELOPMENT <br />CORPPORTATION BOARD OF DIRECTORS TO BE HELD ON OCTOBER 4, 2005 AT 5:00 P.M. AT LA PORTE <br />CITY HALL COUNCIL CHAMBERS, 604 WEST FAIRMONT PARKWAY, LA PORTE, TEXAS, REGARDING <br />THE ITEMS 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 JULY 11, 2005 <br /> <br />3. REVIEW FY 2005-2006 ADOPTED BUDGET - C. Alexander <br /> <br />4. OVERVIEW OF ECONOMIC DEVELOPMENT PROJECTS - 1. Joems <br /> <br />A. Project Fixit <br />B. Buxton Co. <br /> <br />-- <br /> <br />5. ADMINISTRATIVE REPORTS <br /> <br />6. BOARD COMMENTS <br /> <br />7. 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 />8. CONSIDERATIONS AND POSSIBLE ACTION ON ITEMS CONSIDERED IN EXECUTIVE <br />SESSION <br /> <br />9. 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 /> <br />Section 551.073 - For the purpose of deliberating a negotiated contract for a prospective gift or donation to the City. <br /> <br />Section 551.074 - For the purpose of deliberating the appointment, employment, evaluation, reassignment, duties, discipline or <br />dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee, unless the officer or <br />employee requests a public hearing. <br /> <br />Section 551.075 - for the purpose of conferring with an employee or employees of the City, only for the purpose of receiving <br />information from the employee or employees or to ask questions of the employee or employees; provided, however, that no <br />