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<br />STATE OF TEXAS )( <br />COUNTY OF HARRIS )( <br />CITY OF A PORTE )( <br /> <br />LA PORTE DEVELOPMENT CORPORATION BOARD <br /> <br />Notice is hereby given of a Special Called Regular Meeting of the La Porte Development Corporation Board of <br />Directors to be held on February 25,2008 at 5:00 p.m. at La Porte City Hall Council Chambers, 604 West Fairmont <br />Parkway, La Porte, Texas, regarding the items of business according to the agenda listed below: <br /> <br />1. Call to Order <br /> <br />2. Consider approval of minutes of the Special Called Meeting of the La Porte Development Corporation Board <br />of Directors, held on February 4, 2008 - M. Gillett <br /> <br />3. Receive Presentation by Norman Reed on status of Lakes of Fairmont Greens Subdivisions <br />- G. Black/ N. Reed <br /> <br />4. Conduct Public Hearing to consider Sylvan Beach Shoreline Protection and Beach Renourishment Project <br />as a project of the 4B La Porte Development Corporation and use of 4B funds for same- G. Black/S. Barr <br /> <br />a) Open Public Hearing <br />b) City/4B Staff presentation and recommendation <br />c) Proponents <br />d) Opponents <br />e) Close Public Hearing <br /> <br />5. Consider approval or other action authorizing the expenditure of 4B La Porte Development Corporation <br />funds to finance Sylvan Beach Shoreline Protection and Beach Renourishment Project as a new project of <br />the 4B La Porte Development Corporation and recommend approval by La Porte City Council of expenditure <br />of 4B funds for said purpose - G. Black <br /> <br />6. Consider approval or other action regarding a budget adjustment of $8,333.00 to the 4B La Porte <br />Development Corporation Budget for Fiscal Year 2008, in connection with City of La Porte - Economic <br />Alliance lease of property located at 908 Main Street - G. Black <br /> <br />7. <br /> <br />A. Consider approval or other action requesting the La Porte Economic Development Coordinator to <br />obtain an appraisal of the Triangle Property located between San Jacinto, Broadway and East A <br />Streets, also known as Five Point's in the City of La Porte, and to select a firm to obtain <br />Architectural Renderings of a Town Square Project - G. Black <br /> <br />B. Consider approval or other action regarding a budget adjustment of $30,000.00 to the 4B La Porte <br />Development Corporation Budget for Fiscal Year 2008, in connection with Town Square Project - <br />G. Black <br /> <br />8. Announcements/administrative reports - J. Joerns/G. Black <br /> <br />- State Highway 146 Overpasses funding <br />- Sales Tax Analysis <br /> <br />9. Discussion of March Meeting Schedule <br />