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I <br /> RICHARD WARREN,PRESIDENT DANNY EARP,BOARD MEMBER <br /> SHELLEY FULLER,BOARD MEMBER101 <br /> A DOYLE BLACK,BOARD MEMBER <br /> �� <br /> VENESSA GUERRERO,BOARD MEMBER I I9 NANCY OJEDA,VlCE-PRESIDENT <br /> CHUCK ENGELKEN,BOARD MEMBER C1 m <br /> rare <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 /> March 26, 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 meeting held on February 12, <br /> 2018- P. Fogarty <br /> (b) Consider approval or other action authorizing La Porte Development Corporation Staff to <br /> execute payment in the amount of $5,000.00 to Patrasia Helfey in accordance with the <br /> terms of incentive agreement for enhancement grant project at 832 S. Broadway - R. <br /> Cramer <br /> 3. DISCUSSION AND POSSIBLE ACTION <br /> (a) Discussion and possible action regarding guidance as it relates to prospective incentive <br /> projects - R. Cramer <br /> 4. SET DATE FOR NEXT MEETING - R. Cramer <br /> 5. 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 /> 6. 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 March 26, 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 March 20. 2018. <br /> Patrice Fogarty, City Secretary R E MOVED <br /> APR 0 9 2018 <br /> • <br /> BY: __ <br />