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• <br /> RICHARD WARREN,PRESIDENTDANNY EARP,BOARD MEMBER <br /> • <br /> SHELLEY FULLER,BOARD MEMBER <br /> ((---1.i.tiorL <br /> p DOYLE BLACK,BOARD MEMBER <br /> VENESSA GUERRERO,BOARD MEMBER ` NANCY OJEDA,VICE-PRESIDENT <br /> CHUCK ENGELKEN,BOARD MEMBER V <br /> TEXAS <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 /> November 13, 2017, at the City Hall Council Chanters, 604 W. Fairmont Parkway, La Porte, Texas, <br /> beginning at 5:15 PM to consider the following items of business: <br /> 1. CALL TO ORDER <br /> 2. AUTHORIZATIONS <br /> (a) Consider approval or other action regarding minutes of the August 14, 2017, meeting of the <br /> La Porte Development Corporation Board - P. Fogarty <br /> (b) Consider approval or other action authorizing La Porte Development CorporationStaff to <br /> execute payment in the amount of $20,000.00 to Patrasia Hefley in accordance with the <br /> terms of incentive agreement for enhancement grant project at 832 S. Broadway St. - R. <br /> Cramer <br /> 3. SET DATE FOR NEXT MEETING - R. Cramer <br /> 4. 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 /> 5. 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 /> accommodations for persons attending public meetings. To better serve attendees, requests should be received <br /> 24 hours prior to the meetings. Please contact Patrice Fogarty, City Secretary, at 281.470.5019. <br /> CERTIFICATION <br /> I certify that a copy of the No\ember 13, 2017 , agenda of items to be considered by the Board of the La Porte <br /> De\elopment Corporation was placed on the City Hall Bulletin Board on No\ember 7, 2017. <br /> 1)(tbri .v141 <br /> Patrice Fogarty, City Secretary <br /> Reove <br /> t - 1#0 - (—, SCv he <br />