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• <br /> 4 <br /> RICHARD WARREN,PRESIDENT DANNY EARP,BOARD MEMBER <br /> SHELLEY FULLER,BOARD MEMBER C L A DOYLE BLACK,BOARD MEMBER <br /> VENESSA GUERRERO,BOARD MEMBER 11.! 9 NANCY OJEDA,VICE-PRESIDENT <br /> CHUCK ENGELKEN,BOARD MEMBER !} n, <br /> *ex�B <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 /> February 12, 2018, at the City Hall Council Chambers, 604 W. Fairmont Parkway, La Porte, Texas, <br /> beginning at 5:00 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 December 11, 2017, meeting of <br /> the La Porte Development Corporation Board - P. Fogarty <br /> (b) Consider approval or other action authorizing La Porte Development Corporation Staff to <br /> execute payment in the amount of $100,000 to Gantstein Esquire, LLC in accordance with <br /> the terms of incentive agreement for the development agreement at 10003 Spencer <br /> Highway- R. 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 February 12, 2018 , agenda of items to be considered by the Board of the La Porte Development <br /> Corporation was placed on the City Hall Bulletin Board on February 6, 2018. <br /> •r �� � REMOVED <br /> Pat ce Fogarty, City Se et y <br /> FEB 162018 <br /> BY: h - 4 <br /> w <br /> • <br /> • <br /> y <br />